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Sole trader dossier

ANNE-SOPHIE LEVET

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-811160605 · 811160605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-SOPHIE LEVET

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Registration811160605

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Statusdissolved

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Incorporated2015-04-30

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Dissolved2016-10-10

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Registered address26 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSO TRAVAILLEURS TURCSactive CASIMIR PEREZactive FORMATION-FRANCEdissolved GLOBAL INTER SERVICESactive HADIDJA NOURIAT IBRAHIMAdissolved JEAN BAPTISTE VAN BUGGENHOUTactive JULIEN LOUIS SERRESdissolved LA COMPAGNIE PGB - PETITS GRANDS BONHEURSactive LUCIE VALERIE ROSEEdissolved MANON ALICE RAYMONDE ROUSSILLONdissolved MARNE PARTICIPATIONSdissolved MONCEF SEBAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active P HILIP CARLSSONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-10Dissolved / struck off