DOSSIERS / LUDOVIC XAVIER MARTIAS
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Sole trader dossier

LUDOVIC XAVIER MARTIAS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-11
KYBE ID: FR-500419965 · 500419965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDOVIC XAVIER MARTIAS
fr_inpi
500419965
fr_inpi
active
fr_inpi
2007-10-11
fr_inpi
LA VIOLETTE, 97114 TROIS RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDON ROBERT CLARINdissolvedALPHONSE CHARLES EDAUdissolvedCHRISTOPHE NAVYdissolvedEDME DENIS SIMEONdissolvedERIC ANNE ARRENDELdissolvedFERRONNERIE GENERALEdissolvedJEAN-PAUL BENOITdissolvedJIMMY ELIE SENEdissolvedJOSE LUC PARDANdissolvedKETTY CESAIREactiveL'ASSOCIATION NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULTES DEPARTMENTS FRANCAIS D'AMERIQUEactiveMARCELLE YUIKETYdissolvedMEDICARE-MEDICAIDactiveNAVY INVESTMENT COMPANYdissolvedNAVY TRANSCOLAIREdissolvedPHILIPPE HENRIactiveRAYMOND GUSTAVEdissolvedROBY GERARD NAVYdissolvedSOC MENUISERIE TRAVAUX PUBLICSdissolvedSTEPHANE JEROME BARRUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100