corporary

LEVY

Active
SIREN 485201123 VAT number FR41485201123

Business purpose.

débitant de tabac, bimbeloterie, articles fumeur, article de la française des jeux, Pmu, vente à emporter de vins et spiritueux, débit de boissons

LEVY is a company registered under SIREN number 485201123, with its registered office in FREJUS. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 6 establishments. 2 serving directors are recorded in the national business register. Its reported revenue for the financial year ended in 2023 is 0 euros.

Sources: INSEE Sirene, INPI RNE, INPI, annual accounts.

Identity

Legal form
General partnership (SNC)
Activity
Retail sale of tobacco products in specialised stores (47.26Z)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
3 to 5 employees
Created
23 Nov 2005
Share capital
8,000.00 EUR
Registered with the trade register
5 Dec 2022
Financial year end
31/12
Establishments
6

Directors

  • DAVID RAYMOND LEVY 29 years old, 12/1996 Gerant et associe indefiniment et solidairement responsable
  • GERALD LEVY 65 years old, 05/1961 Gerant et associe indefiniment et solidairement responsable

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

Establishments

Financial strength

Financial score

48 / 100 D

Confidence: low · computed on the financial year ended 31 Dec 2023

Equity to assets (39.4 %)
15.1 out of 30
EBITDA margin
data missing, component not taken into account
Liquidity (193.8 %)
8.6 out of 20
Debt (84.2 %)
7.7 out of 15
Revenue trend
data missing, component not taken into account

formula fin-1.0

Legal score

80 / 100 A

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
20.0 out of 20
Age (21.0 years)
20.0 out of 20
Accounts filed recently
0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Revenue and earnings

Detailed accounts for this company are not reproduced here, but its main aggregates are public.

Revenue and net income by financial year
2017 2018 2022 2023

Revenue Net income

Financial year Revenue Change EBITDA Net income
31 Dec 2023 0 € — 0 € 51,339 €
31 Dec 2022 0 € -100.0 % 0 € -91,674 €
31 Dec 2018 515,151 € +15.9 % 137,689 € 70,716 €
31 Dec 2017 444,662 € first year on record 80,001 € 28,254 €

Aggregates published by the French Directorate General for Enterprise, computed from accounts filed with the commercial court.

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Legal notices

  • Filing of accounts 26 Aug 2026
    Court :
    Greffe du Tribunal de Commerce de fréjus
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2025

    BODACC C n 20260162, annonce n 6485 · Proof of publication (PDF)

  • Amendment 18 Sep 2025
    Court :
    Greffe du Tribunal de Commerce de Fréjus
    Amendment :
    Modification survenue sur l'activité, transfert du siège social.

    BODACC B n 20250179, annonce n 2421 · Proof of publication (PDF)

  • Filing of accounts 20 Jul 2025
    Court :
    Greffe du Tribunal de Commerce de fréjus
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2024

    BODACC C n 20250137, annonce n 12706 · Proof of publication (PDF)

  • Filing of accounts 4 Sep 2024
    Court :
    Greffe du Tribunal de Commerce de fréjus
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2023

    BODACC C n 20240171, annonce n 4566 · Proof of publication (PDF)

  • Filing of accounts 5 Oct 2023
    Court :
    Greffe du Tribunal de Commerce de fréjus
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2022

    BODACC C n 20230192, annonce n 15747 · Proof of publication (PDF)

  • Sale or transfer 9 Apr 2023
    Court :
    Greffe du Tribunal de Commerce de Fréjus
    Filing :
    Acte en date du 09/12/2022 enregistré au SPFE DRAGUIGNAN 2 le 15/12/2022 sous le numéro DOS 2022 00102825 REF 8304P02 2022 A 03718 Adresse de l'ancien propriétaire: 13 Rue du Général de Gaulle 83600 Fréjus

    BODACC A n 20230070, annonce n 1728 · Proof of publication (PDF)

  • Amendment 1 Mar 2023
    Court :
    Greffe du Tribunal de Commerce de Fréjus
    Amendment :
    transfert du siège social.

    BODACC B n 20230042, annonce n 2670 · Proof of publication (PDF)

  • Sale or transfer 14 Dec 2022
    Court :
    Greffe du Tribunal de Commerce de Fréjus
    Filing :
    mise en activité de la société, mise en activité de la société sur achat ou apport. Acte en date du 28/10/2022 enregistré au service de la publicité foncière et de l'enregitrement de Draguignan 2 le 02/11/2022 sous le numéro dossier 2022 00091645 référence 8304P02 2022A03339 Adresse de l'ancien propriétaire: 4 Impasse des Alisés 30128 Garons

    BODACC A n 20220242, annonce n 1893 · Proof of publication (PDF)

  • Amendment 1 Dec 2022
    Court :
    Greffe du Tribunal de Commerce de Draguignan
    Amendment :
    cessation d'activité.

    BODACC B n 20220233, annonce n 4419 · Proof of publication (PDF)

  • Amendment 30 Sep 2022
    Court :
    Greffe du Tribunal de Commerce de Draguignan
    Amendment :
    Modification survenue sur l'administration.

    BODACC B n 20220190, annonce n 1845 · Proof of publication (PDF)

  • Filing of accounts 15 Sep 2022
    Court :
    Greffe du Tribunal de Commerce de draguignan
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2021

    BODACC C n 20220179, annonce n 12261 · Proof of publication (PDF)

  • Sale or transfer 19 Jun 2022
    Court :
    Greffe du Tribunal de Commerce de Draguignan
    Filing :
    mise en activité de la société sur achat ou apport. Acte en date du 24/05/2022 enregistré au draguignan 2 le 01/06/2022 sous le numéro 8304P02 2022 A 01702 Adresse de l'ancien propriétaire: Place Alexandre Souleyet 83890 Besse-sur-Issole

    BODACC A n 20220118, annonce n 2064 · Proof of publication (PDF)

  • Filing of accounts 3 Oct 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DRAGUIGNAN
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2020

    BODACC C n 20210193, annonce n 4242 · Proof of publication (PDF)

  • Filing of accounts 13 Oct 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DRAGUIGNAN
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2019

    BODACC C n 20200199, annonce n 6439 · Proof of publication (PDF)

  • Filing of accounts 10 Mar 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DRAGUIGNAN
    Type of filing :
    Comptes annuels et rapports
    Closing date :
    31/12/2018

    BODACC C n 20200049, annonce n 2036 · Proof of publication (PDF)

Annual accounts as PDF →

Filings and accounts

  • Formality 11 Sep 2025

Change history

  • officer_appointed (empty) → Gerant et associe indefiniment et solidairement responsable 9 Oct 2026
  • officer_appointed (empty) → Gerant et associe indefiniment et solidairement responsable 9 Oct 2026
  • registered_address 326 Avenue Aristide Briand 83600 Fréjus → Place Alexandre Souleyet 83890 Besse-sur-Issole 3 Oct 2026
  • capital 10000.00 → 8000.00 3 Oct 2026
  • registered_address 33 Rue Albert Einaudi 83600 Fréjus → 326 Avenue Aristide Briand 83600 Fréjus 2 Oct 2026
  • registered_address (empty) → 33 Rue Albert Einaudi 83600 Fréjus 2 Oct 2026
  • capital (empty) → 10000.00 1 Oct 2026

Frequently asked questions about LEVY

What is the SIREN number of LEVY?
The SIREN number of LEVY is 485201123. Its intra-community VAT number is FR41485201123.
Where is the head office of LEVY?
Head office address: 33 RUE ALBERT EINAUDI, 83600 FREJUS.
When was LEVY founded?
LEVY was founded on 23 Nov 2005.
What does LEVY do?
Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
Who runs LEVY?
The officers listed in the register are DAVID RAYMOND LEVY (Gerant et associe indefiniment et solidairement responsable), GERALD LEVY (Gerant et associe indefiniment et solidairement responsable).
What is the revenue of LEVY?
The latest published revenue is 0 €, for the 2023 financial year.
How many employees does LEVY have?
The declared headcount is 3 to 5 employees. Insee data for 2024.
Is LEVY subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

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