DOSSIERS / DAVID LEVY
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Sole trader dossier

DAVID LEVY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920998945 · 920998945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LEVY
fr_inpi
920998945
fr_inpi
active
fr_inpi
2022-10-03
fr_inpi
164 B RUE DU CAMAS, 13005 MARSEILLE 5EME
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)

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