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Sole trader dossier

LUDOVIC DELAVAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-04-24
KYBE ID: FR-801964156 · 801964156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC DELAVAUD

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Registration801964156

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Statusactive

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Incorporated2014-04-24

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Registered address21 RUE DU DOCTEUR GOUJON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI BAKIRdissolved ASSISTANCE BUREAU D AUDIT CONSEILdissolved CHRISTOPHER & FILSactive CLAUDE WIESENFELDdissolved COPR 21 RUE DU DOCTEUR GOUJON 75012 PARISactive D.I.2 - 5active ELSA LUCASdissolved FABIEN PHILIPPE PIERRE MASSONdissolved FINARactive GROUP SG PROMOTIONdissolved ILLAN ANKRIdissolved INDIVISION BOKOBZAactive JANICE LEVENHAGEN-SEELEYactive JONG CHUL LEEdissolved KHADY NOURA TOUREactive MARION OLKactive MEIMEIactive [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100