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Sole trader dossier

DAVID HERVE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: FR-532006723 · 532006723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID HERVE LEVY

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Registration532006723

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Statusdissolved

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Incorporated2013-11-06

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Registered address13 ALL DES EIDERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGNES CAYOLdissolved ANAEL JAOUIdissolved ATIKA CHADDADdissolved BRAHAM MAMOUdissolved CHIMONE BELLAICHEdissolved CHRISTOPHE CAVEREAUdissolved DANIEL COHENdissolved DIMBIALA RAMALASONdissolved EH CONSULTINGactive FRANCOISE MARIE SUZANNE AUDOUITdissolved GLD GROUPdissolved JACQUES MOYALdissolved Jérémy Edouard Iroudayaraj Vimalkumar DUBOISactive JONATHAN SCEMLAdissolved LA COMPAGNIE DE LA SERRUREdissolved MARCEL LEON LOUIS MEILLONdissolved MARIE FRANCOISE CHANTAL COLETTE BAUDRYactive MARIE SEBAGactive MOHAMED ALI CHAALALIactive NATHANAEL GAMRASNIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100