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Sole trader dossier

LUDIVINE STEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-13
KYBE ID: FR-531758282 · 531758282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDIVINE STEVENIN

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Registration531758282

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Statusactive

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Incorporated2011-04-13

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Registered address1359 RTE DE SAIN BEL, 69280 MARCY-L'ETOILE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CODECRAFTdissolved DETURCK LYON 9active DETURCK UZESactive INGENIERIE DIMENSION 5dissolved JIKYMactive LORRIS MAURICE DIDIER DELLOUEactive [ND]dissolved [ND]active PL CONSEILSdissolved POLE SPORT ET SANTE DE LACROIX LAVALdissolved ROMADEdissolved RT HOLDINGdissolved SCI C2L INVESTdissolved SCI DETURCKactive SCI DETURCK CONFLUENCEactive SCI DETURCK MARCYdissolved SCI DETURCK UZES RETAILactive SCI L'AUBERGE D'UZESdissolved SCI OSSEDAT - VINCENTdissolved SCI RTLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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