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Sole trader dossier

DANIEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-24
KYBE ID: FR-332064450 · 332064450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEVY

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Registration332064450

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Statusdissolved

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Incorporated1985-01-24

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Dissolved2025-05-01

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Registered address57 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE JACQUE ADDARIOactive AURELIE BIANCHERIactive CECILE FRANCOISE DESALDELEERdissolved CHARLEY TARDIEUXactive ELIZABETH DZBANEKactive EMILIE BICHETactive EWA JASEKactive GUY SIMON FELDMANdissolved IMMO VICTOR HUGOdissolved JACQUES CLAUDE PAUL LARMANDEactive JEAN PAUL SOLERdissolved KARIM STAMBOULactive LAURA BRAKAdissolved LES HAUTS D'ESMERALDAactive MALCOactive MATHIAS ROBERT YVON LE STANCdissolved [ND]active [ND]active NOEMIE BERAUDactive PIERRE-YVES HEBERTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2025-05-01Dissolved / struck off