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Sole trader dossier

LUDOVIC ANTHONY LORIOT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-791509508 · 791509508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC ANTHONY LORIOT

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Registration791509508

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Statusactive

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Incorporated2013-03-11

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Registered address179 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Achraf Rzigactive AFRICA FOODdissolved ALI TAFILATdissolved ANJUMUMdissolved Bafode Toureactive CARINE NANA NJAPOUdissolved CENTRALE EXOTIQUEdissolved CLAUDIO BENEDETTOdissolved Hakim Yarbouaactive HIN'Sactive JAOUHER BAAZAOUIactive JLH IMMOBILIERdissolved LA VIE SERVICESdissolved MALCOM LÉO AYAO CHASSAINGactive MOHAMED ALI DRIDIdissolved MSC CONSULTINGdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+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