DOSSIERS / LUDOVIC ESTEVAN
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Sole trader dossier

LUDOVIC ESTEVAN

FRANCE · SOLE TRADER · INCORPORATED 2014-05-20
KYBE ID: FR-802305755 · 802305755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDOVIC ESTEVAN
fr_inpi
802305755
fr_inpi
active
fr_inpi
2014-05-20
fr_inpi
RTE DE MAILLANE, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BRIGITTE DELARQUEdissolvedCARROSSERIE NOUVELLEdissolvedCHRISTINE RAYMONDE J PEREdissolvedCORTALE ANGELE SULTANAdissolvedENERGIMOactiveFADADECUBAdissolvedGAEC SAINT CHAMANDdissolvedGEORGES ANSELMEdissolvedGUY JARMASSONdissolvedJEAN LOUIS JOSEPH BARZIZZAdissolvedJEAN PIERRE GUEYRAUDdissolvedLUCIEN HENRI ROGER CARRIEREdissolvedMAGALI CLAUDINE CHRISTIANE PAULETTE JONINactiveMARIE-HELENE THERESE VERGERdissolvedNATHALIE FRANCINE MA VERNETdissolvedNATHALIE NADINE GUIGUEdissolved[ND]dissolvedNICOLAS JEAN-MARIE CARRIEREdissolvedOLIVIER ESTEVANdissolvedPASSE ALAIN ET BARZIZZA JEAN Ldissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100