DOSSIERS / WILLIAM LEVY
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Sole trader dossier

WILLIAM LEVY

FRANCE · SOLE TRADER · INCORPORATED 2005-06-21
KYBE ID: FR-681079422 · 681079422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
WILLIAM LEVY
fr_inpi
681079422
fr_inpi
dissolved
fr_inpi
2005-06-21
fr_inpi
81 RUE ROMAIN ROLLAND, 93260 LES LILAS
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)

WILLIAM LEVY (principal) matches PEP William M. Levy — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100