DOSSIERS / ILANA LEVY
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Sole trader dossier

ILANA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-879506574 · 879506574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILANA LEVY
fr_inpi
879506574
fr_inpi
dissolved
fr_inpi
2019-12-12
fr_inpi
2023-10-31
fr_inpi
49 AV Foch, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN SAADAdissolvedAMS ECOdissolvedARMAND AZADETdissolvedAUGUSTIN BERNARD PHILLIPE JOURDAINactiveBRUNO MERCIERdissolvedCAMILLE MOUSSALEMactiveCLOE MARIE CLOE ANGORANdissolvedCREATUMdissolvedDAN MICHEL BEN IZERIactiveEDITIONS DES CATALOGUES RAISONNESdissolvedELIEZER MENACHE JACK BEN ZIMRAdissolvedFRANCOIS BAPTISTE CROCEactiveFRANCOIS MICHELETactiveFREDERICQUE DACIER-FALQUEactiveHB26dissolvedHELENE DE THYactiveHTH SERVICESdissolvedHUMAN TO HEROdissolvedIC FINAUR PARISdissolvedJONATHAN MAURICE TCHOREKactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off