DOSSIERS / IRIS DANIELLE ORA LEVY
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Sole trader dossier

IRIS DANIELLE ORA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881865620 · 881865620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRIS DANIELLE ORA LEVY
fr_inpi
881865620
fr_inpi
dissolved
fr_inpi
2020-02-13
fr_inpi
2023-12-31
fr_inpi
57 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE LA RELEVEdissolvedAMINATOU DIALLOdissolvedAO SERVICESdissolvedBEAUTE 59dissolvedCOS BATdissolvedDANILAdissolvedENERGIE RENOVATIONactiveERNEST NAKACHEdissolvedFATIMA ISIKdissolvedFREDERIC DAVID BIGOTdissolvedFREDERIC LAPIERREdissolvedGEORGIOS LABRINOPULOSdissolvedGERMAINE GOLDENBERGactiveG.S.P. DECOactiveGUYON ET ASSOCIESdissolvedHUSSAIN IBRARactiveHYGIENE ET DEVELOPPEMENT DU CORPS HUMAINactiveJADE NAILSactiveJARDINIERE SAUVAGEdissolvedJEREMIE MALEKI BEDINADEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off