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DANIEL LEVY

Active
SIREN 399711035 VAT number FR08399711035

DANIEL LEVY is a company registered under SIREN number 399711035, with its registered office in STRASBOURG. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form
Sole trader
Activity
Retail sale of tobacco products in specialised stores (47.26Z)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
1 Feb 1995
Establishments
2

Directors

  • DANIEL LEVY 63 years old, 10/1963 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.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

100 / 100 A

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
20.0 out of 20
Age (31.7 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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Legal notices

  • Sale or transfer 30 Sep 2022
    Court :
    Greffe du Tribunal d'Instance de Strasbourg
    Filing :
    Acte reçu par Philippe OFFNER, notaire à la WANTZENAU, le 1er juin 2022, enregistré au Service Départemental de l'Enregistrement Strasbourg le 24 juin 2022 Dossier 00035858 référence 6704P61 2022 N 18068. Domicile des anciens propriétaires : 8 rue des Ardennes 67460 Souffelweyersheim

    BODACC A n 20220190, annonce n 795 · Proof of publication (PDF)

  • Amendment 18 Sep 2022
    Court :
    Greffe du Tribunal d'Instance de Strasbourg
    Amendment :
    Cessation d'activité avec maintien de l'inscription au RCS

    BODACC B n 20220181, annonce n 1319 · Proof of publication (PDF)

  • Sale or transfer 28 Jul 2022
    Court :
    Greffe du Tribunal d'Instance de Strasbourg
    Filing :
    Acte reçu par Philippe OFFNER, notaire à la WANTZENAU, le 1er juin 2022, enregistré au Service Départemental de l'Enregistrement Strasbourg le 24 juin 2022 Dossier 00035858 référence 6704P61 2022 N 18068. Domicile des anciens propriétaires : 8 rue des Ardennes 67460 Souffelweyersheim

    BODACC A n 20220145, annonce n 963 · Proof of publication (PDF)

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 399711035. Its intra-community VAT number is FR08399711035.
Where is the head office of DANIEL LEVY?
Head office address: 24 PLACE DES HALLES, 67000 STRASBOURG.
When was DANIEL LEVY founded?
DANIEL LEVY was founded on 1 Feb 1995.
What does DANIEL LEVY do?
Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
Who runs DANIEL LEVY?
The officer listed in the register is DANIEL LEVY (Entrepreneur individuel).
Is DANIEL LEVY subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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