DOSSIERS / PHARMACIE DU DOCTEUR LEVY
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PHARMACIE DU DOCTEUR LEVY

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814429189 · 814429189 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHARMACIE DU DOCTEUR LEVY
fr_insee
814429189
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-10-30
fr_insee
8 RUE CARDINET, 75017 PARIS
fr_insee
47.73Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COPR 8 RUE CARDINETactiveEXTELINVESTdissolvedFRANCOIS LIONEL LEDAMOISELdissolvedJEAN CLAUDE SELAUDOUXdissolvedJIMBARAN PRODUCTIONSdissolvedMAXIME KENNETH CHARL MOURIERactiveMONIQUE ZIMMERdissolvedMYLENE CAROLINE BESSLERdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVER FOGLIZZOactivePACE-AVCdissolvedPA CONSULTINGdissolvedPAULO JOAQUIM RODRIGUESdissolvedPETSdissolvedPHARMACIE CARDINET COURCELLESdissolvedPIERRE AMARENCOactivePRR BETTINGdissolvedSCI CAMIVAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCK LevyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif