DOSSIERS / DAVID LEVY
← SearchExport PDF
Sole trader dossier

DAVID LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-301757621 · 301757621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LEVY
fr_inpi
301757621
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELLAH MEKKAOUIdissolvedA DESAUBRYdissolvedC CHARBITdissolvedCHARLES JEAN LEHONGdissolvedDOROTHY HUSHdissolvedEMILE RICHEFEUdissolvedFANNY PLAWNERdissolvedFATIMA ABDELLIdissolvedFERNAND BELORGEYdissolvedGERARD JEAN ERNEST HENRI STEILdissolvedJAMAA MERABETdissolvedJEAN MARC BOUCQUEGNIAUXdissolvedJEAN MARC JOSEPH COHENdissolvedJOSEPH RODRIGUEdissolvedKIOK UNG SIEUdissolvedMARIE VIDALdissolvedM BAEZAdissolvedM F CANTENEURdissolvedMICHEL CHARLES LOOSdissolvedMICHELE QUEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DAVID LEVY (principal) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off