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Sole trader dossier

LEVY GARGOWITCH

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-921250130 · 921250130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEVY GARGOWITCH

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Registration921250130

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Statusdissolved

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Incorporated2022-11-09

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Registered address5 RUE DE LA BASILIQUE, 58000 NEVERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDESSAMAD BENALIdissolved ANAIS NANCY GARGOWITCHdissolved ANDY SAMY GARGOWITCHactive ASSOC.GESTION PROJETS COLLECTIF SOLIDARIactive basharkhan sherzadactive CHARLY TROGAactive CTRE COM ACTION SOCIALE DE NEVERSactive DAVID DELORLIERdissolved ERIC JULIEN PIERRONdissolved GEORGES DELORLIERdissolved GINO WISSactive JEAN MICHEL DENISdissolved LUCIENNE LINA LAMBERGIERdissolved MAXIME COTTINdissolved NADIA ACHARDdissolved [ND]dissolved [ND]dissolved PASCAL BACHELIERdissolved STEPHANE CHRISTOPHE ALAIN REYNAUDdissolved UNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100