DOSSIERS / MOISE LEVY
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Sole trader dossier

MOISE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1993-07-22
KYBE ID: FR-784706228 · 784706228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE LEVY
fr_inpi
784706228
fr_inpi
dissolved
fr_inpi
1993-07-22
fr_inpi
2023-07-28
fr_inpi
92 RUE LAUGIER, 75017 PARIS 17E ARRONDISSEMENT
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)

MOISE LEVY (principal) matches PEP Moïse Lévy — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off