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Sole trader dossier

ANTONIN LEVI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-914956370 · 914956370 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIN LEVI

fr_inpi

Registration914956370

fr_inpi

Statusdissolved

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Incorporated2022-07-18

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Dissolved2024-12-31

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Registered address47 RUE RICHER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ASSISTANCE INFORMATIQUEdissolved AHMED BOUJELELactive ALI FRAOUCENEdissolved ARNAUD DANIEL PIERRE FERRIEdissolved ARSENE LEUDETdissolved ASSOCIATION NEJMAactive BARBARA RUDNICKAdissolved BUSINESS HOMEdissolved CAPIOactive CHRISTIANE CALINETdissolved CHRISTIAN ROBERT SPILLIAERTdissolved CLAUDE PASTORdissolved COLETTE ZAYSSERdissolved COMITE DEVELOPPEMENT PAYS OCEAN INDIENactive CSPIdissolved CTST SARLdissolved DEFENSE DES INTERETS PRIVESdissolved DE HOLTHAUSEN J JACQUES POLINdissolved DEVOPdissolved DIDIER BRIDIERdissolved

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off