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Sole trader dossier

LUDOVIC SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2014-11-07
KYBE ID: FR-807581814 · 807581814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDOVIC SCHNEIDER

fr_inpi

Registration807581814

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-11-07

fr_inpi

Registered address2 RUE GEORGES DE LA TOUR, 54000 NANCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

33 CANALdissolved ANNE SOPHIE KAISERdissolved DU CADUCEEdissolved ELVIRE GERMAINE FERNANDE LUCIE PETITDEMANGEactive EURO.TECdissolved FINANCIERE ATVdissolved GAMMINVESTdissolved GASSE CARNEL GASSE TAESCH LEDERLEactive HELENE COELHOactive JEAN YVES HENRI GREVOTdissolved KEVIN COLLEdissolved L 13dissolved LAURA LEDERLEdissolved LE CLOS DU TAPIS VERTdissolved LES JARDINS D'EAUdissolved L'ETOILEactive Mekbule ANDICdissolved MPFdissolved M.W.CONSTRUCTIONdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100