DOSSIERS / DAVID LEVY
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Sole trader dossier

DAVID LEVY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332707785 · 332707785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID LEVY
fr_inpi
332707785
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
2020-03-31
fr_inpi
11 RUE DE COSSIGNY, 77170 BRIE-COMTE-ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off