DOSSIERS / DAVID LEVY
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Sole trader dossier

DAVID LEVY

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350077053 · 350077053 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LEVY
fr_inpi
350077053
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
2019-12-31
fr_inpi
55 RUE ROUGET DE LISLE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRITdissolvedAMICALE UNLI ROUGET DE LISLE ( UNLI ROUGET DE LISLE )activeASSISTdissolvedASSOCIATION CULTURE ET LOISIRS PASSARINHAactiveBOUBACAR SARAMBOUNOUactiveCENTRALE D ACHAT LIVRE POUR PARTICULIERdissolvedCHAZAL CONSEILdissolvedDAENA MIT KARUKERA PHAN VAN SONGactiveDANIEL CRESSONdissolvedDGSdissolvedELYADEN HABITATSdissolvedEMB CONSULTINGdissolvedEmmanuel CHETRITactiveFRANCOISE PERIERdissolvedGENERATION FENETRESdissolvedGILBERT BENCHIMOLactiveISAAC BARCHICHATactiveIsrael Jean Jérémie MamputoactiveJACQUES BENNATHANdissolvedJEAN PIERRE SPIESSERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off