DOSSIERS / FB LEVALLOIS
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FB LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-828957399 · 828957399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FB LEVALLOIS
fr_insee
828957399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-19
fr_insee
2020-10-21
fr_insee
79 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
56.10C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BIHANdissolvedCOPR 79B RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveDIDIER MERCKAERTdissolvedDOUENNELLEdissolvedFRANCOIS GOIDINactiveKARL SIMON-SCHAEFFLERdissolvedLI-DAdissolvedMARIE-JOSE QUILLOTdissolvedMAURICE ZOLFdissolvedMICHEL COTdissolved[ND]activePAILLEY / TISLERactivePHLactiveREBONDIR PLUSactiveS C 1 REP PAR MR TRECHOTactiveSCI DU PARCactiveSOC DE FAIT CAUVIN-MILANactiveSYLVIE GRACIAdissolvedSYND.COPR. 13 RUE LEON BLUM 92 CLICHY RactiveSYND.COPR. DU 13 RUE VOLTAIRE 93 SAINT Oactive

+3 more

People with significant control

1 people
NameRoleFromSource
TIMOTHEE TRONETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off