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Company dossier

LEVANT&CO PARIS

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812921344 · 812921344 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEVANT&CO PARIS

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Registration812921344

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-04

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Registered address14 RUE PASCAL, 75005 PARIS

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Industry46.39B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALICIA RAULICactive ANNABELLE BEHOTASdissolved ANNA DESCHAMPSactive ARNALDO CALVEYRAdissolved ETABLISSEMENTS PCFdissolved GFA DE MAISON ROUGEdissolved INDIVISION FERRYactive INDIVISION HARION CHARLOTTE ET HARION MADELEINEactive LA FORGEdissolved LASTIMMOdissolved [ND]active [ND]active [ND]active SCI CHALLENGE IMMOBILIER 14dissolved SCI CHIARIdissolved SCI FOZZANOdissolved SYNDICAT DE COPROPRIETEactive THEO COMBYdissolved

People with significant control

1 people

Name	Role	From	Source
SELIM Levent	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2020-01-16Jugement d'ouverture de liquidation judiciaire

2021-04-15Jugement de clôture pour insuffisance d'actif