DOSSIERS / LUDIVINE LEPEZ
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Sole trader dossier

LUDIVINE LEPEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-753632819 · 753632819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDIVINE LEPEZ
fr_inpi
753632819
fr_inpi
active
fr_inpi
2012-09-03
fr_inpi
24 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE NICOLASactiveCELINE SOSSAHactiveENCARNACION MARTINEZ-CARBONELLactiveEURL SHAGADactiveISABELLE MEYERactiveLE GRAND MANIPULEactiveLUMIERE INTRINSEQUE PRODUCTIONSactiveMOHAMED BEN MAHMED METHNIdissolved[ND]active[ND]active[ND]active[ND]activePOKEGOdissolvedROMDANE BEN MESSAOUD BARDAOUIdissolvedSALIMA NEBBACHEactiveSANDRA ANNE MUSYactiveSarah Ahmed-BelkacemactiveSARL SENTHILactiveSébastien Manuel MATIASactiveSYND.COPR. 24 RUE EUGENE JUMIN 75019 PAactive

+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