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Sole trader dossier

LUDOVIC MARCEL RAYMOND DALBEGUE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-15
KYBE ID: FR-414498063 · 414498063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDOVIC MARCEL RAYMOND DALBEGUE

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Registration414498063

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Statusdissolved

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Incorporated1997-10-15

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Registered addressBD JEAN GIONO, RESIDENCE AZUR, 13340 ROGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AIX TRANSPORTSactive ALU DECORSactive ARGOS DIFFUSIONdissolved BARBARA SEIGUEactive BATI EXPANSIONactive ENSEMBLEdissolved EURO BENNESactive FOS MATERIAUXactive JACQUES ANDRE BARDYactive JACQUES TERRASSEMENT LOCATIONdissolved JEAN YVES GILLESactive JULIEN PIERRE ROBERT VOLLANDactive M S EUROPE NETTOYAGEactive NOUVELLE BOUCHERIE DE VITROLLESactive PATRICIA NEGERactive P.H. SEPTactive PORT SERVICESactive SARL CLIM'SERVICE PROVENCEactive SARL CONSTRUCTION RENOVATION EN BATIMENTactive S.A.R.L COTE BLEUE LOCATIONdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100