DOSSIERS / LEVEL PAYSAGE
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Company dossier

LEVEL PAYSAGE

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421456443 · 421456443 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEVEL PAYSAGE
fr_insee
421456443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-29
fr_insee
2007-12-12
fr_insee
RTE DE MONTLUCON, 03450 EBREUIL
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LEVELAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL LEVEL (officer) matches PEP Daniel Level — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off