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Sole trader dossier

LUDOVIC DENIS DANIEL SCIORE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-791268659 · 791268659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC DENIS DANIEL SCIORE

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Registration791268659

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Statusactive

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Incorporated2024-05-30

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Registered address41 AV Sainte-foy, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALTINO MARTINS PAIS DE ALMEIDAdissolved AMALTHEIAdissolved AVICENNEdissolved BENILDE ESCOUBOUEactive BLTdissolved CLAIRE MARINEactive COMLAR SERVICESdissolved COPERNICdissolved DIDIER NEZONDETdissolved EKSEL ITdissolved FREDERIC SAUGERdissolved GERARD THOMASdissolved JASIPHEdissolved JEAN MAURICE MONTELdissolved LICANGE PRODUCTIONdissolved MANELLE PARFUMSactive MELISSANDRE VIDALactive MS CABOURGdissolved [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100