DOSSIERS / LUDOVIC MARIE DOMINIQUE PATRICK MOULLIN
← SearchExport PDF
Sole trader dossier

LUDOVIC MARIE DOMINIQUE PATRICK MOULLIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-17
KYBE ID: FR-511273344 · 511273344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDOVIC MARIE DOMINIQUE PATRICK MOULLIN
fr_inpi
511273344
fr_inpi
active
fr_inpi
2009-03-17
fr_inpi
20 B RUE GODEFROY, 69006 LYON 6EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKTAS DENIZdissolvedCHARLES MAURICE TAIEBdissolvedCHRISTINE SYLVIANE DESPRESdissolvedDESIRE TABETdissolvedESPACE DELTAactiveFR CONSEILSdissolvedGIUSEPPE PARRETTAdissolvedHENRIETTE RIZOUDdissolvedJACQUES VIGNEdissolvedJEANINE GELINdissolvedLARA CATHERINE JOELLE MARIE SPOTTIdissolvedLES TROIS MATSdissolvedLOVELY EVENTSdissolvedMARIA MAYOdissolvedMARIE-CARMEN LAGUNAdissolvedMAURICE SEINEdissolvedRADM 24dissolvedRB AMENAGEMENTdissolvedSAVOIR D'ICIdissolvedSCI LAURENT BONNEVAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100