DOSSIERS / PASCAL LUDOP
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Sole trader dossier

PASCAL LUDOP

FRANCE · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: FR-842811044 · 842811044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL LUDOP
fr_inpi
842811044
fr_inpi
active
fr_inpi
2018-10-02
fr_inpi
60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESSANDRO MALOSTIdissolvedASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactiveASSOCIATION HISTOIRE DE L'ART POUR TOUSactiveCARLOS ANTONIO MENDOZA PEREZdissolvedCHRISTIAN GERARD LE GUELVOUITdissolvedFLORA AMALIA ARTEROactiveGHISLAINE GALYdissolvedMARINA ALEXANDROVNA SAVELEVAdissolvedM.MME VERGER NICOLAS ET VALENTINEactiveMOULIN PRESTIGEdissolved[ND]activePECK PRODUCTIONSdissolvedSANDRINE CHARRAUDdissolvedSCI ALMAPIdissolvedSERGE BERNARD LOUISdissolvedSHINDOdissolvedSYNDICAT DE COPROPRIETE LE CONCERTOactiveVINCENT RAYMOND RICHARD CZABANSKIactiveYVES BOURGEONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100