DOSSIERS / DANIEL LEVY
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Sole trader dossier

DANIEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-344124425 · 344124425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LEVY
fr_inpi
344124425
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
6 PL DU COLONEL FABIEN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA FREIREactiveAMAURY COHENdissolvedANNETTE SNAIDERdissolvedA POSTOdissolvedAPPAREILS CAFES LOISIRS ELECTdissolvedARNAUD GROUSSARDactiveARTYKFILMdissolvedAurélia MARIE CadoretactiveCAFE DES DAMESdissolvedCALLSMAPactiveCANTALESdissolvedDANIEL NAIRAUDdissolvedDANIEL PEREZdissolvedDELFINA MARCHETTIactiveDELPHINE MARIE SOPHIE BRECHENMACHERactiveDJAMAL EDDINE BOUDJEROUDIdissolvedEmmanuel RouxactiveFABRICE YANNICK RAOUL JORETdissolvedGASTON MARCILLACdissolvedGautier Lemesleactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100