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Sole trader dossier

LUDOVIC MOULIE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-11
KYBE ID: FR-421739483 · 421739483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDOVIC MOULIE

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Registration421739483

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Statusdissolved

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Incorporated1997-12-11

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Registered address32370 ESPAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE DESBONSdissolved BOURDIEUdissolved CAMILLE ARMAND DALLA-BARBAactive CHRISTIAN MOULIEactive CLAUDE LASPORTESdissolved CLAUDINE OREJAdissolved DANIELE BEAUCHANDactive EARL DE LESCAdissolved FERME DE LACOSTEdissolved FRANCOISE GENEVIEVE DAUNESactive HENRI PIERRE LALANNEdissolved JEAN CLAUDE HENRI BIAVAdissolved JEAN CLAUDE TERRAUBEdissolved JEAN-JACQUES ROBERT BEAUCHANDdissolved JEAN LOUIS CHRISTIAN RICAUdissolved JEAN MAURICE BEL LATROUSSdissolved JEAN PIERRE BERNARD MOULIEactive JOEL FRANCOIS LACOURREGEdissolved LAURENT MURdissolved LUC CASTERANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100