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Sole trader dossier

LUDOVIC AIME

FRANCE · SOLE TRADER · INCORPORATED 2000-02-24
KYBE ID: FR-393725825 · 393725825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC AIME

fr_inpi

Registration393725825

fr_inpi

Statusactive

fr_inpi

Incorporated2000-02-24

fr_inpi

Registered address30 RUE VERNIER, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-MARIE GARCIAdissolved ANNINA D'ANGELOdissolved ASSOCIATION BANCAIRE CREATRICE D EMPLOISactive BARROVECCHIO ET ASSOCIESdissolved BERNARD MARIE ROLLAND LAMALLEdissolved CLEVILLEdissolved COMPTOIR DU SUDdissolved DIETETIQUE MALAUSSENAactive Hugo BIONAZdissolved JEAN JACQUES GADEAdissolved LELIA LALLAMdissolved LE LIVRE D ORdissolved LOUISE LIENARDactive MAGALI LETICIA VAXELAIREactive Margot Perigauddissolved MICHEL SOLERIdissolved MYRIAM HELENE PORCUdissolved NAEXIOdissolved PAUSE CAFEdissolved SARL NARGUILEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100