DOSSIERS / STEPHEN LEVY
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Sole trader dossier

STEPHEN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-879324895 · 879324895 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHEN LEVY
fr_inpi
879324895
fr_inpi
dissolved
fr_inpi
2019-06-01
fr_inpi
2023-12-31
fr_inpi
27 RUE ANTOINE-JULIEN HENARD, 75012 PARIS
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)

STEPHEN LEVY (principal) matches PEP Steven Levy — member of the Massachusetts House of Representatives, United States. 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