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Sole trader dossier

NADEGE LEVANNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-898560073 · 898560073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADEGE LEVANNIER

fr_inpi

Registration898560073

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-30

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Dissolved2023-12-31

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Registered address15 RUE MARENGO, 13006 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNIE MOUTONNETactive BATPROPARTactive BON VIN BONNE SAUCEactive Celine Denise Ginette Fontaineactive CELINE FONTAINEactive FINANCIERE BAILLEdissolved HARTE&COactive JACQUES PIERRE AUGUSTE LE-ROUXdissolved LMNP MEIRHAEGHEactive M 16 FACTORYdissolved MARJORIE CEPPITELLIdissolved MARTINE VERHAEGHEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PIERRE FELIX MAJANdissolved RAYMOND BUFFINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off