DOSSIERS / LUDO MAX MAURICE CHALVET LUDO
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Sole trader dossier

LUDO MAX MAURICE CHALVET LUDO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840114151 · 840114151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDO MAX MAURICE CHALVET LUDO
fr_inpi
840114151
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
PLAN PEISEY, 73210 PEISEY-NANCROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALDENHOFF DEPRESSEUXactiveALEXANDRA MUZATONactiveAU PLANTE DU BATONdissolvedBERARD - SKI SHOPdissolvedCHARLOTTE ANAIS DEVILLE-LARDERATdissolvedEMILIE RICHERMOZactiveGREGOIRE RENE NORBERT GONTHARETactiveLES SKIS SHOPS DE LA VALLEEdissolvedLUCETTE BROCHEdissolvedMICHEL LEON MORCHOISNEdissolvedMURIELLE TRESALLETdissolvedM VOISINdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE NOZactiveROMANOV MIKHAIL ET ANASTASIAactiveSARL M.L.V.active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100