DOSSIERS / DAVID LEON LUCIEN LEVY
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Sole trader dossier

DAVID LEON LUCIEN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-511020166 · 511020166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LEON LUCIEN LEVY
fr_inpi
511020166
fr_inpi
active
fr_inpi
2009-03-04
fr_inpi
3 AV DE LA PEPINIERE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAM KASPRZYKdissolvedANNE-CHARLOTTE HENRIETTE RENEE MORELLEactiveANTOINE FUMETactiveCARLA MARIE ALICE SAUTRONactiveCecile Eliane Lucie PEETERSactiveCHAUFFEUR POUR TOUSdissolvedCHRISTOPHE DENIS DELANNEYdissolvedCREAMEdissolvedElise LICHTLEactiveFLEURINE GALASSOdissolvedFLIPFLATdissolvedFRANCOIS MAURICE PIERRE PAUL MOLESLASactiveFREDERIC NABATactiveGAUDENS MONNEYdissolvedGLEAM PRODUCTIONactiveIsaac MELLOULactiveJean-Noël Eric BizouardactiveJOANA RZESZUTEKdissolvedJustine Frédérique GORRITYactiveKONSULTactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100