DOSSIERS / LUDOVIC DANIELO
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Sole trader dossier

LUDOVIC DANIELO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-05
KYBE ID: FR-488274051 · 488274051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUDOVIC DANIELO
fr_inpi
488274051
fr_inpi
dissolved
fr_inpi
2006-01-05
fr_inpi
50480 SAINTE-MERE-EGLISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A ENDELINdissolvedANTOINETTE HOUYVETdissolvedASS EDUCATION POPUL GARCONSdissolvedCAISSE DES ECOLES DE CARQUEBUTdissolvedCENTRE COMMUNAL ACTION SOCIALEdissolvedCUMA DE STE MERE EGLISEdissolvedDENISE BRODEUSE LEVESQUEdissolvedERICK LOUIS EDOUARD BERNARDdissolvedFRANCOIS JEAN ROGER BERNARDactiveGEORGES MICHELdissolvedINDI LEGAILLARD GASNIER DAVIROdissolvedJACQUES RENE DUCHEMINdissolvedJ DEPANNEUR BERARDdissolvedJEAN ALIXdissolvedLOUIS ROUXELdissolvedMARIE LESACHEYdissolvedMAURICE BIRETTEdissolvedPAROISSEactivePAUL LELONGactivePIERRE BROHIERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100