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Sole trader dossier

LUDOVIC BERNARD DOMINIQUE FORMENTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-484894266 · 484894266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDOVIC BERNARD DOMINIQUE FORMENTIN

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Registration484894266

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Statusdissolved

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Incorporated2005-11-01

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Registered address48 RUE GASTON LAMY, 14120 MONDEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIEREdissolved AGENCE DE PREVENTION DE LA MAISON FRANCAISEdissolved ARSLAN ALI CINGIRTdissolved ATELIER HEPHAISTOSactive CAEN RAMONAGEdissolved CHLOE AMANDINE JULIE CHAUFRAYactive EF EXPRESSactive EURL FONTAINE FABRICEdissolved FLORENCE CARBONNEactive FRANK MARC VICTOR CAHAGNIERdissolved FUAT KILICdissolved GREGOIRE CLAUDE CLAIR LEMONNIERdissolved HERMAN DAVITYANdissolved IDEMCREW PRODdissolved JOHANNE CHRISTIANE HECTORactive KARIM MACHGHOULactive LIGER FRactive MARIA ALEXSANDRA REIS CORREIAdissolved MATTHIEU SOMBRETactive MICHEL ALAIN JACKY MARIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100