DANIEL LEVY

Ceased

SIREN 318749827 VAT number FR19318749827

DANIEL LEVY is a company registered under SIREN number 318749827, with its registered office in GROSPIERRES. Its main activity falls under the sector: Real estate activities. It is administratively ceased. It has 6 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Letting of land and other own property (68.20B)
Sector: Real estate activities
Headcount: Headcount unknown
Created: 1 Jan 1980
Establishments: 6

Directors

DANIEL FRANCIS LEVY 80 years old, 03/1946 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SCI DENIS PAPIN via DANIEL FRANCIS LEVY
SCI DU 9 RUE D IENA via DANIEL FRANCIS LEVY
SCM LEVY DUPUYCHAFFAY GAUCHET URIOT via DANIEL FRANCIS LEVY
SCI DU 44 RUE DE LAVALETTE via DANIEL FRANCIS LEVY

Establishments

31874982700073 registered office 07120 GROSPIERRES
31874982700024 16000 ANGOULEME
31874982700057 16000 ANGOULEME
31874982700065 16000 ANGOULEME
31874982700040 16340 L'ISLE-D'ESPAGNAC
31874982700032 16800 SOYAUX

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (46.8 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about DANIEL LEVY

What is the SIREN number of DANIEL LEVY?: The SIREN number of DANIEL LEVY is 318749827. Its intra-community VAT number is FR19318749827.
Where is the head office of DANIEL LEVY?: Head office address: LE ROURET, 07120 GROSPIERRES.
When was DANIEL LEVY founded?: DANIEL LEVY was founded on 1 Jan 1980. It ceased trading on 31 Mar 2019.
What does DANIEL LEVY do?: Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
Who runs DANIEL LEVY?: The officer listed in the register is DANIEL FRANCIS LEVY (Entrepreneur individuel).
Is DANIEL LEVY subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.