DOSSIERS / LUCA LEVY
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Sole trader dossier

LUCA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-11
KYBE ID: FR-833369077 · 833369077 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCA LEVY
fr_inpi
833369077
fr_inpi
dissolved
fr_inpi
2017-10-11
fr_inpi
2018-04-03
fr_inpi
41 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1PHI 168dissolvedASS POLAVISUELactiveAyette FauconnieractiveCAROLINE FACCIOLIactiveCHARLENE PIERRONactiveCONCEPT DESIGN AMENAGEMENTdissolvedDAYLAM ACHOURdissolvedDE MAISTRE SARLactiveDHN CONSEILactiveDHN CONSULTINGdissolvedDM STUDIOdissolvedFESTIVAL - THEATRE EN PLEIN AIRactiveG2-VALOactiveGEORGES MALDEREZdissolvedINSTUT RECHERCHE APPLIQUEE ENFANTactiveJEAN LUC ARMAND RENE BUREAUactiveJOSEPH LEMAIREdissolvedJOYCE COHENdissolvedLA GABONAISE EN ACTION INTERACTIVE POUR LE DEVELOPPEMENT AU GABON ET A L'INTERNATIONAL (AIDI-241)activeMAHDI FENDRIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off