DOSSIERS / BERRY LEVY
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Sole trader dossier

BERRY LEVY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880396064 · 880396064 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERRY LEVY
fr_inpi
880396064
fr_inpi
dissolved
fr_inpi
2020-01-02
fr_inpi
2020-03-01
fr_inpi
53 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEL ARCHITECTESdissolvedASSOCIATION TENDANCE NEGATIVEactiveASS POUR L'ETUDE DE L'EMPLOI EN EUROPEactiveATSUCHI SHIMADAactiveAUBERT DULONGdissolvedBastien Alexis ENGELDINGERactiveBRIGITTE DURIEZdissolvedCELESTINE MdissolvedCHRISTIAN CHABRERIEdissolvedCLAUDE SIXactiveCOLINE ZELDA SIXdissolvedDENIS AVRILdissolvedDENIS CHRISTIAN FRANCOIS FRUITdissolvedEmily Samantha COLLI SULUactiveFAN STAR DISTRIBUTIONdissolvedFEMME PUBLIQUEactiveFRANCOISE-CLAIRE ODETTE COSTEdissolvedGAIAdissolvedHASSOUNA LAHRECHEactiveICEREVENTSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off