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Sole trader dossier

LUDOVIC GALAMPOIX

FRANCE · SOLE TRADER · INCORPORATED 2010-05-04
KYBE ID: FR-532692183 · 532692183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC GALAMPOIX

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Registration532692183

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Statusactive

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Incorporated2010-05-04

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Registered address39 BD ORNANO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISHA LABISA MINI MARKETactive BEAUTY - SALONactive CANIGARDEactive EZZAT HASSANdissolved GM COIFFUREdissolved HAMADI BANIdissolved KANUN COIFFUREactive KHALID EL ATMANIdissolved Kolya Philippeactive LAHCEN ELATMANIdissolved LA ROUTE DE BENGALSactive LATIFA BENT AMMAR MADFAIdissolved MAAactive MAA ALIMENTATION GENERALEdissolved MARTIAL JOSEPH VERDIERdissolved [ND]active PIERRE DUPERVILdissolved SALEEM AKHTAR KHAWAJAdissolved S.F.A.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100