DOSSIERS / ADRIEN JEAN RAPHAEL LEVALLOIS
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Sole trader dossier

ADRIEN JEAN RAPHAEL LEVALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-09
KYBE ID: FR-823962709 · 823962709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADRIEN JEAN RAPHAEL LEVALLOIS
fr_inpi
823962709
fr_inpi
dissolved
fr_inpi
2016-11-09
fr_inpi
2024-04-19
fr_inpi
45 RUE ST DOMINIQUE, 75007 PARIS 7
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFS BANCAIRES MOBILISABLESdissolvedAERONATdissolvedALFI INTERactiveALFI VALEURSdissolvedALMERIA BAILdissolvedANTINVESTdissolvedARCHILOGdissolvedAUXILIAIRE ANTINdissolvedBANQUE POPULAIRE IMAGES 4dissolvedCIMME SAdissolvedCOMPAGNIE FONCIERE NATIXISdissolvedCREATION DEVELOPPEMENT FINANCESdissolvedCRENINVEST 3dissolvedCRISTAL NEGOCIATIONSdissolvedDOMIBOURSEdissolvedDOMI COMMUNICATIONdissolvedDOMI COURSdissolvedDOMI EQUIPEMENTdissolvedDOMIMURdissolvedECOBAILdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off