KYBE — See who's really behind any company

Sole trader dossier

LUDOVIC CHEKROUN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-21
KYBE ID: FR-798676995 · 798676995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC CHEKROUN

fr_inpi

Registration798676995

fr_inpi

Statusactive

fr_inpi

Incorporated2013-12-21

fr_inpi

Registered address35 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMS POUELEactive AYOUB DAAJIdissolved CAP SUD SAHARAactive CO.EXISTONS TRANSPORTdissolved COLLIER JASMINactive DJILALI ALBANEactive FRANCIS POUELEdissolved JOCELYNE ALAIN YOYOdissolved Kawthar Mekouaractive MM-BATIMENTdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RABIAA AMANERdissolved RELAX FRENCHYdissolved SERVICES PLUSactive SYLVAIN JORDAN CAMILLE MAZEROIdissolved

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