DOSSIERS / MOISE LEVY
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MOISE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345168769 · 345168769 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOISE LEVY
fr_inpi
345168769
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-07-01
fr_inpi
147 B RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOISE LEVY (principal) matches PEP Moïse Lévy — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off