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Sole trader dossier

DANIEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2007-05-01
KYBE ID: FR-498611557 · 498611557 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL LEVY

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Registration498611557

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Statusactive

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Incorporated2007-05-01

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Registered address183 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADAMA SOWdissolved ALAIN HENRI PIERRE TOUDOIREdissolved ALEXANDRE MIRANDAactive ARKADIAactive ASSOCIATION DES VOLONTAIRES DU DEVELOPPEMENT DURABLEactive CLAIRE LEROYdissolved LE BOUCHER EDITEURdissolved [ND]active [ND]active [ND]active Nina FACCHINETTIactive PAUL ANDRE ROUSSEAUdissolved Roxana Valentina Becusactive SANDRINE CIULLIdissolved SCI KAPSIAdissolved VERONIQUE GACHIGNARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched