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Sole trader dossier

MARGUERITE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-963423991 · 963423991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE LEVY

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Registration963423991

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Statusdissolved

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Incorporated1963-01-01

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Dissolved1999-12-31

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Registered address1 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTHUR LUDWIG CHRISTIAN FLORIAN LUDOVIC GRANIERdissolved BRICE BARTAactive CHAUSSURES MARGALdissolved CHLOE MICHELLE CHAMPIONactive DAVID BIEUVELETactive Hugo MAIREactive JACQUELINE FRANCOISE LAPORTEdissolved JEANNETTE JEANNE HENRIETTE LAPORTEdissolved JEAN PAUL JACOBUCCIactive LPB CONNECTdissolved MAISON DELICEactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS CASCONEdissolved PHARMACIE LAPORTE DURANDdissolved PHILIPPE GREPPAdissolved VIKAPERAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off