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Sole trader dossier

LUDIVINE FRANCISKA MARIE-CLAIRE RETORY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790484281 · 790484281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDIVINE FRANCISKA MARIE-CLAIRE RETORY

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Registration790484281

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Statusactive

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Incorporated2013-01-10

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Registered address8 RUE D'AURION, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI CHOUAKIdissolved ALINE PARTOUCHEdissolved ANAS BOUDJELALdissolved CARLYNE CHRIQUIactive CAROLINE FERMIERdissolved CONSEILS&FORMATIONSdissolved DINO SIMOESactive DJ GUSS ET SA TEAMactive DRIVE2Bactive EVA HAVA BENDAVIDdissolved Ismael Tété Mortalla Saucer Doviactive JLP DEPANNAGEdissolved JORDAN WILLIAM SYLVAIN PARISdissolved KÉMO CAMARAactive LEG CONSEILSdissolved NADJIM SAID NAILIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100