DOSSIERS / DAISY LEVY
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Sole trader dossier

DAISY LEVY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317021392 · 317021392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAISY LEVY
fr_inpi
317021392
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
20 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH YOUNSIdissolvedABUNGARYdissolvedANDRE LE TROADECdissolvedANNE MARIE CARPENTIERdissolvedARIANNE SALLABERRYdissolvedASSOCIATION SCORPION PRODUCTIONSactiveAURELIE LEFEBVREdissolvedAVPHactiveEDOUARD SALIERdissolvedETOILEactiveFFAdissolvedINDIVISION BOLLIER-IVANOVAactiveJEAN CLAUDE JEAN-CLAUDE BENSOUSSANdissolvedJOSEPH BENSOUSSANdissolvedJULIA DENISE RAMELETactiveJULIEN BALDOUdissolvedLaure DaguerreactiveLIONEL RICHERANDactiveMAGNUM SdissolvedMARTIN ANTOINE VANDENDRIESSCHEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100