Key facts
dissolvedDAVID LEVY
fr_inpi
752901462
fr_inpi
dissolved
fr_inpi
2012-06-04
fr_inpi
2014-02-17
fr_inpi
15 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi
Sole trader dossier
DAVID LEVY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAlyssia Angelina ParryA M C ACTIVE MEDIA CONSEILAQUALINEADIANE LORENA PARRYELECTRONIQUE GRAPHISME ET INFORMATIQUEJEAN-FRANCOIS PELLERINJLJOEL FRANCOIS PARRYLAURENT REGNAULT DE BEAUCARONLisa Myriam Perla ForteMCDR FINANCENAJIB FAYADNOELLE REVEILLESNC LINCOLNSTEVEN EDWIN PARRYSYNDICAT PROFESSIONNEL DES MEDIATEURS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DAVID LEVY (principal) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off