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Sole trader dossier

LUDOVIC SINATRA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801602574 · 801602574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC SINATRA

fr_inpi

Registration801602574

fr_inpi

Statusactive

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Incorporated2014-05-01

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Registered address133 AV GAMBETTA, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

64X2 PIERRE ROMAINactive ALFO RENOVdissolved CANNET FRANKLINactive CELINE JARVISdissolved COFREPdissolved DUMONT-ZEPHIRdissolved EL CONSULTINGactive ELISABETH SUZANNE LUCKIactive EL PARTNERdissolved Enzo JOSEPH ETHAN LEVYactive FER DE LANCEdissolved GAMBETTA 133dissolved GEORGES HAUCHARDactive JEAN-SEBASTIEN ROUXactive LINA HDEIFAactive LUCIEN ROUQUETTEdissolved M LE ROYdissolved [ND]active [ND]active NDL PERFORMANCEactive

+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