DOSSIERS / MAILYS LEVERY
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Sole trader dossier

MAILYS LEVERY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-904163300 · 904163300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAILYS LEVERY
fr_inpi
904163300
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
2023-12-31
fr_inpi
3 RUE ALSACE LORRAINE, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CABINET DE CARDIOLOGIE DU PORTactiveCARDIOLOGIE SAINT ALBANdissolvedCITY JAMdissolvedCITYJET MATactiveCLEMENT ARMAND BERTRAND KAZAactiveDANIS JEAN CLAUDE SATSOUactiveDAVID POL LUTTENBACHERactiveFANNY LE MEEdissolvedFRANCOIS CHRISTOPHE JEAN VICTOR DELELISdissolvedFRANCOIS LAURENT RAHMANIdissolvedHELA MAMLOUKdissolvedISABELLE CATHERINE TOUATIactiveJAMCEN-CITYdissolvedLOUIS DUBOIS-GRAFFINdissolvedLUTTEN INVESTdissolvedMAXIME GARCIAactive[ND]active[ND]active[ND]dissolvedPIERRE YVES BAUDUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off