DOSSIERS / DAVID LEVY
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Sole trader dossier

DAVID LEVY

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751460189 · 751460189 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
DAVID LEVY
fr_inpi
751460189
fr_inpi
active
fr_inpi
2012-05-01
fr_inpi
2 ALL DES CAVALIERS, 94700 MAISONS-ALFORT
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DAVID LEVY (principal) matches PEP David 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