DOSSIERS / MARIE YVETTE CHRISTINE GHERARDI--LEVEQUE
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Sole trader dossier

MARIE YVETTE CHRISTINE GHERARDI--LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-889146031 · 889146031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE YVETTE CHRISTINE GHERARDI--LEVEQUE
fr_inpi
889146031
fr_inpi
dissolved
fr_inpi
2020-09-18
fr_inpi
2024-12-31
fr_inpi
52 RUE SPONTINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
106 MBactive52 SPONTINIdissolvedCatherine Fanneau de La Horie-ClavieractiveEAT ALEPHdissolvedELEONORA MARIA VINTELERactiveENZO ALBERT TORDJMANactiveFINANCIERE OSCAR INVESTactiveHENRI JACQUES ALCABASactiveMARCEL GRIVELLEdissolvedMARC FANNEAU DE LA HORIE-CLAVIERdissolvedPOTOCOdissolvedRNT BETHactiveSARULIactiveSCI SPONTINI CSdissolvedSEANERJY ANTARESactiveSEANERJY SLHdissolvedSPFPL SEANERJY PHARMAactiveSPONTINI GESTIONdissolvedSYND.COPR. 52 RUE SPONTINI 75016 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off