DOSSIERS / WILLIAM LEVY
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Sole trader dossier

William Levy

FRANCE · SOLE TRADER · INCORPORATED 2026-01-08
KYBE ID: FR-999500481 · 999500481 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
William Levy
fr_inpi
999500481
fr_inpi
active
fr_inpi
2026-01-08
fr_inpi
PL du 1er Octobre, 34280 La Grande-Motte
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION IMMOBILIERdissolvedCLUB LYRIQUE ET MUSICAL LA GRANDE MOTTEdissolvedEDITH KURATLEdissolvedJEAN HUCdissolvedJEAN-PIERRE BALDYdissolvedJMRdissolvedJULIETTE MESSALdissolvedLA PEIGNERIEdissolvedLEA RICOdissolvedLOUIS BAUERdissolvedLOUIS DELARUEdissolvedLYDIA RIVIEREdissolvedMARCELLE NOELA BUSNELdissolvedOFFICE MUNICIPAL DE TOURISMEactiveOFFICE MUNICIPAL DE TOURISMEdissolvedRAYMOND IBOUDGHACENEdissolvedSTE PROMOTION ANIMATION LA GRDE MOTTEdissolvedVALERIE PERONIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

William Levy (principal) matches PEP William M. Levy — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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