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Sole trader dossier

LUDOVIC SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-831929260 · 831929260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDOVIC SIMONNET

fr_inpi

Registration831929260

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-09-13

fr_inpi

Registered address56 RUE DE L'ETANG, 57160 SCY-CHAZELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASFALTOdissolved ENERGIE DISTRIBUTIONdissolved GR PARTICIPATIONSdissolved SARL G.R.Aactive SARL G.T.R.dissolved SCI BOIS LA VILLEdissolved SCI CHANALdissolved SCI DE L ETANGdissolved SCI DU 70 VOIE DE LA LIBERTEdissolved SCI ERAdissolved SCI JEANNE D'ARCdissolved SCI LA FAIENCERIEdissolved SCI MARLYdissolved SCI MATHOdissolved SCI SAINT NICOLASactive SCI SAJAdissolved SCI SAMELTHOdissolved SCI THOMATdissolved SCI VAL DE CONFLANSdissolved TPLR INVESTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100