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Sole trader dossier

DANIEL ELIE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343219531 · 343219531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ELIE LEVY

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Registration343219531

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Statusdissolved

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Incorporated1987-12-01

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Dissolved1999-03-31

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Registered addressAV DU GENERAL DE GAULLE, 78140 VELIZY-VILLACOUBLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRO MARTINdissolved ATOL VOYAGESdissolved BERNARD THIBAUTdissolved EMILE BAUDIERAdissolved FRANCOIS FREMIONdissolved FRANK SAUWALdissolved HENRI HENRIATdissolved JEAN EUGENE LOUIS MARIE COUEdissolved JOSE LUIS HURTADOdissolved LA BERGERIEdissolved LES REFLETS D ORdissolved L ODALISQUEdissolved MARIANE PIEKdissolved MARYSE CAVALLOdissolved M BATTINOdissolved MBCCdissolved NOURAMactive OPTIQUE DU MAILdissolved R'ZOUGAdissolved SIMONE CHEVALIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off