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Sole trader dossier

LEVI SIBONY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812578219 · 812578219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEVI SIBONY

fr_inpi

Registration812578219

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-06

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Dissolved2025-09-02

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Registered address103 AV du Président Wilson, 93100 Montreuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN AYUCH BENAIMdissolved DOMINIQUE POINSIGNONactive DR ANGHELINAactive ENERGIGAdissolved GREGOIRE MARC JEAN FRANCOIS BENOITactive Haya SIBONYdissolved JULIE ISABELLE MAVACALAactive LA METICULEUSE SARLdissolved LOUIS-ANGE EXOTIQUEdissolved LOUIS GEORGES BENARDdissolved MARIE LAURE ARONDELactive MOHAMAD KONEdissolved NAHORIA KONEdissolved [ND]active [ND]active PASCALE HERAUDETdissolved RACHEL PARTOUCHEdissolved VIRGINIE SUDEdissolved YOSSEF ITSHAK SIBONYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-09-02Dissolved / struck off