DOSSIERS / DANIEL LEVY
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Sole trader dossier

DANIEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334726973 · 334726973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEVY
fr_inpi
334726973
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1997-06-30
fr_inpi
3 BD DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN CAMARASAdissolvedALEXANDRE MARQUESactiveANTON BOIKOactiveBIBASAdissolvedCATHERINE JAULTdissolvedCHRISTOPHE DAMINdissolvedEDDY NGOIactiveFABIEN DANIEL HYPOUSTEGUYdissolvedFRANCOIS VIEUILLEdissolvedGISELE TOUATYdissolvedI G HdissolvedJEAN FRIXTALONactiveJEAN LACAMBREdissolvedJEREMIE MATTHIEU LEGRANDactiveJ LEMARIEdissolvedJOCELYNE PARTOUCHEactiveJULIANE ROBERTE SCHEMBRIdissolvedLA CRAPAUDINEactiveLE CAFE DES COULEURS TRAITEURactiveLGBS CLOISONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off