DOSSIERS / LUDOVIC CHRISTOPHE MORAND
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Sole trader dossier

Ludovic CHRISTOPHE MORAND

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-887478329 · 887478329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ludovic CHRISTOPHE MORAND
fr_inpi
887478329
fr_inpi
active
fr_inpi
2024-12-16
fr_inpi
29 RUE Charles Tillon, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2SA IMPORT EXPORTactiveAMI & MAR SERVICESactiveANTONIO PEDROdissolvedAyoub ZibouhactiveELHADJ SAKHOdissolvedENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactiveFRANCOIS DINdissolvedGABON AVENIRactiveHADAMA TRAOREdissolvedIbrahimi ZAHEDactiveJEAN-MARIE JEAN MARIE DESVARIEUXdissolvedJEAN-YVES MERATactiveJEMAA MARKETactiveJoel Rafiqul IslamactiveKS VTCactiveLARBI ZAHARRAdissolvedLES PETITS ORPHELINS DE L ATLASactiveMICHAEL CARENZIdissolvedMICRO-CRECHE MAR ET ALOUactiveMILOS MILETICdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100