DOSSIERS / LUDGER AIMEE NABAB
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Sole trader dossier

LUDGER AIMEE NABAB

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391398336 · 391398336 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LUDGER AIMEE NABAB
fr_inpi
391398336
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
10 RUE DES PETITES ECURIES, 75010 PARIS
fr_inpi

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM COIFFUREdissolvedAISSA ADOUIactiveALLIANCEactiveARKTAHEdissolvedBERNARD TIERCELINdissolvedBIEN A VOUSactiveBILAL ADOUIdissolvedCHAMBRES DE LA GRANDE PORTEdissolvedCHAMIdissolvedCLAUDE DENISdissolvedClaudia Maria Espinosa RamirezactiveCONTRAT PLUS FORMATIONdissolvedCOPR 10 RUE DES PETITES ECURIES 75010 PARISactiveDIZIdissolvedDOGMAdissolvedDSSLdissolvedELIE SULTANdissolvedEOZdissolvedEROTOKRITOS ANTONIADISdissolvedESTELLE BELLEGOactive

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100