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Company dossier

LEVENT SAS

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831757711 · 831757711 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEVENT SAS

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Registration831757711

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-05

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Dissolved2019-02-12

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Registered address145 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Industry93.29Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AAPCactive ARIdissolved C.A.Pdissolved COMITE ETABLIS ENTREPOTS CHARENTONdissolved DANIELLE CLAUDINE MOUGINdissolved DAN PENYAdissolved DAVID PARTOUCHEactive DE LA VALLADEdissolved D.L.S.R. HOLDINGdissolved FRANCOIS AUDARDdissolved FRANCOIS RIEUactive GHARYAN FRANCEdissolved GILFANdissolved HDSGactive IMPEX TRANSPORTdissolved INDIVISION LTL BONINOactive JABBA INCORPORATEDdissolved JPSLdissolved MAGUEN26active MC2SSIdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
REBECCA MESGUICH	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-02-12Dissolved / struck off