DOSSIERS / SIMON LEVY
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Sole trader dossier

SIMON LEVY

FRANCE · SOLE TRADER · INCORPORATED 2019-04-04
KYBE ID: FR-849806484 · 849806484 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON LEVY
fr_inpi
849806484
fr_inpi
dissolved
fr_inpi
2019-04-04
fr_inpi
2020-12-31
fr_inpi
14 RUE DES GRANGES, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

SIMON LEVY (company) matches Simon LEVY — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off