DOSSIERS / DAVID JACQUES JOSEPH LEVY
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Sole trader dossier

DAVID JACQUES JOSEPH LEVY

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839076619 · 839076619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JACQUES JOSEPH LEVY
fr_inpi
839076619
fr_inpi
active
fr_inpi
2018-04-16
fr_inpi
28 AV THEOPHILE GAUTIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3DL55dissolvedAURELIEN DESETTREdissolvedCAROLINE VANESSA JOSEPHINE UGARTEdissolvedDANIELYHactiveFOOD CNCPTSdissolvedFRANCOIS GUILLAUME ROUSSEAUdissolvedHANSIactiveHUGO SIETSESactiveLE PALAIS DE L'EXTENSIONdissolvedMARIE THERESE SCHNEIDERactiveMI INTERNATIONALdissolved[ND]dissolvedNOVEMBRE NAILSactivePHILIPPE ANDRE CHAPOTOTdissolvedRISS ET CIE ETS CHANTECLAIRactiveSARL DORA HARTdissolvedSOCIETE DEBOUZZdissolvedSOCIETE FINANCIERE & IMMOBILIERE DDLdissolvedSTEPHANE ROGER SALOMON SILLAMactiveTHU THUY HUYNH LEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100