DOSSIERS / DIDIER LEVY
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Sole trader dossier

DIDIER LEVY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-905283370 · 905283370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER LEVY
fr_inpi
905283370
fr_inpi
active
fr_inpi
2021-11-16
fr_inpi
47 RUE DES ORMEAUX, 41120 CORMERAY
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)

DIDIER LEVY (principal) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 0?

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