DOSSIERS / LEA LEVY
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Sole trader dossier

LEA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-895197580 · 895197580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA LEVY
fr_inpi
895197580
fr_inpi
dissolved
fr_inpi
2021-03-04
fr_inpi
2023-12-31
fr_inpi
18 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolvedCAMILLE DEMANGEdissolvedDIAS. K TRANSPORTdissolvedErvyn HOSPITAELactiveFatoumata DialloactiveFIXNEL FIXNELactiveHOUAS ACHOUIdissolvedILIES BENDALIdissolvedINES HAMDIdissolvedKADIDIATOU DIALLOactiveKhaled ShafiiactiveLOUIS-MARIE TCHAKOUEdissolvedLUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactiveMAMADOU TANOU BARRYdissolved[ND]dissolved[ND]activenicolas marrecdissolvedNiels GUIBERTactiveRayyan DardouriactiveSUZANNE MAUGINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off