DOSSIERS / MARJORIE EVELYNE MARCY LUDDENI
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Sole trader dossier

MARJORIE EVELYNE MARCY LUDDENI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-840554729 · 840554729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARJORIE EVELYNE MARCY LUDDENI
fr_inpi
840554729
fr_inpi
active
fr_inpi
2018-04-18
fr_inpi
99 BD DE L'ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION KAYMdissolvedARCIPELAGO FRANCEdissolvedBADRdissolvedBUREAU ASSISTANCE TECHNIQUE & COMMERCIALdissolvedCOLLIN SANSactiveDIRECT PHONEdissolvedECO ETANCHEITEdissolvedHASSEN BILLEL DJEBARIactiveI.A.PdissolvedJASMINdissolvedJEAN ASTREMOdissolvedJOANNA ROMEROdissolvedKARIM OUMZILdissolvedKARPM RAOUAFIdissolvedKHALID TAHANIdissolvedMARIE DILLENSCHNEIDERdissolvedMARIE THERESE RUZZAdissolvedMC FAY'SdissolvedMILLE SERVICESdissolvedMOHAMED NABIL BACCOUCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100