DOSSIERS / ISAAC LEVY
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Sole trader dossier

ISAAC LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-15
KYBE ID: FR-601131253 · 601131253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ISAAC LEVY
fr_inpi
601131253
fr_inpi
active
fr_inpi
1988-10-15
fr_inpi
10 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ISAAC LEVY (principal) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100