DOSSIERS / DAVID LEVY
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Sole trader dossier

DAVID LEVY

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-445149230 · 445149230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID LEVY
fr_inpi
445149230
fr_inpi
dissolved
fr_inpi
2002-08-01
fr_inpi
2004-12-31
fr_inpi
10 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID LEVY (principal) matches PEP David Levy — Knesset member, Israel. 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