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Sole trader dossier

ABRAHAM LEVY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813697554 · 813697554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABRAHAM LEVY

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Registration813697554

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Statusdissolved

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Incorporated2015-10-01

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Dissolved2024-12-31

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Registered address2 RUE SCANDICCI, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIS BILALdissolved Aissatou Aicha Bahactive ALAIN ARMAND SIKSIKdissolved AMANDINE RUIZactive ARTEMOdissolved BENAISSA MEBARKIdissolved Brian ARANGALA APPUHAMILLAGEactive DEESSEdissolved ESCALE BOUT'CHOUactive FARIHAN BOUZOUMITAdissolved HAMID MILANIactive HAMZA BELABBASdissolved HANG LUNG SCIdissolved HAWAND BOUZOUMITAdissolved I.R ASCENSEURSactive Ismael Lacroixactive JULIEN REVESZdissolved KHALED RAMDANIdissolved MODY SYLLAdissolved MOURAD AGHOUILESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off