DOSSIERS / KELLY LEVY
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Sole trader dossier

KELLY LEVY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-31
KYBE ID: FR-901961037 · 901961037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KELLY LEVY
fr_inpi
901961037
fr_inpi
dissolved
fr_inpi
2021-07-31
fr_inpi
2022-07-07
fr_inpi
18 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDAdissolvedArthur Louis Jean-Claude ObérondissolvedCLEMCENCE NICOLE EDITH JEAN COMBEMALEdissolvedCOEFFICIENT 6activeDEFENSE DES DROITS DES LOCATAIRE DU 18 RUE DES GRAVIERSactiveDIANA CONSULTINGactiveDOMINIQUE DANIELE MOURDONactiveFLORIN COSMIN PETRICdissolvedGERALDINE GIRAUDdissolvedGERARD GALIANAdissolvedGERARD MAX COMBEMALEdissolvedGUY ROGERdissolvedHOLDING SEEDEXTactiveILAN DAHANactiveKARINE MARTINE WERTHEIMERactiveKJW CONSEIL +dissolvedLAETITIA LE CARON DE CHOCQUEUSEactiveMARIAVA CONSEILdissolvedMARIE-ANGE SIRYdissolvedMICKA SERVICESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off