DOSSIERS / LUDOVIC MORADEL
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Sole trader dossier

LUDOVIC MORADEL

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-837870617 · 837870617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUDOVIC MORADEL
fr_inpi
837870617
fr_inpi
dissolved
fr_inpi
2018-03-07
fr_inpi
39 RUE DU DOCTEUR SUREAU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABSATOU KANEactiveBOURGEOIS BORDIERactiveCECILE UNGdissolvedCHLOE BOUDETactiveCHRISTOPHE GILLES BOGERdissolvedCLAIRE GUENEactiveDENIS KOCHERactiveFrancoise FOUROUX-PAVIOTactiveGILLES TISSOT-ROSSETactiveINATHOSSENE GOULAMHOUSSENactiveINDIVISION SERIS GRASSELLYdissolvedINVIDISION FAMILLE PAHMactiveIVAN HELICHdissolvedJEROME GARNIERactiveJUSTE 93 IMAGESactiveLAETITIA BOSSONdissolvedLAMINE DAOUdissolvedMAXIME AMOREactiveMONIQUE OBOH APPY MONIQUEdissolvedNAZAR MAMONTOVdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100