Moshe Levy

Active Los Angeles, CA President for Legend Diamonds, Inc.

Moshe Levy Overview

Moshe Levy has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-three years ago in June of 2000. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Moshe Levy


  • Includes Age, Location, Address History for Moshe Levy
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Moshe Levy

Name Status
Legend Diamonds, Inc.
Active
Quantum Diamonds, Inc.
Inactive

Known Addresses for Moshe Levy

550 S Hill St Los Angeles, CA 90013 606 S Hill St Los Angeles, CA 90014 1342 E Tujunga Ave Burbank, CA 91501

Source

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Moshe Levy.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Moshe Levy and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.