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Sole trader dossier

LUDOVIC JULIEN SEREE DE ROCH

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434493037 · 434493037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC JULIEN SEREE DE ROCH

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Registration434493037

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Statusactive

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Incorporated2001-02-01

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Registered address12 BD DE STRASBOURG, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AVIMOdissolved CEDRIC HERVE YVAN DE ROBERT DE BOUSQUETdissolved DESIGN#43dissolved ESTHESUDactive GIANOR SARLdissolved JACQUES WILLEMONTdissolved JORDAN PUISSANTactive L'ATELIER DU LINdissolved MERLINAactive [ND]dissolved PATRICK PAQUITO ANDRE BERNABEdissolved PIERRE DARRISdissolved PRO-TANdissolved SARL ROZESdissolved SCCV ARENALdissolved SCCV O SERUSdissolved SCI DES SOURIRESdissolved SCI DIANAactive SCI DU SOURIREdissolved SCI LA BARONNEactive

+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