DOSSIERS / LUDOVIC BALAY
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Sole trader dossier

LUDOVIC BALAY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888798378 · 888798378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDOVIC BALAY
fr_inpi
888798378
fr_inpi
active
fr_inpi
2020-09-10
fr_inpi
13 RUE FEUTRIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adrien HurdubaeactiveA FOND LA COURSEdissolvedANASTASSIOS THEDORIDISactiveDENIS MEILLASSOUXactiveDEVELOPPEMENT ET FINANCESactiveDIDIER PIERRE COLASdissolvedEDOUARD BLINdissolvedFLAMICHEdissolvedFLORA THOMASactiveINDIVISION GHARBI KENZA ET DUSART SIMONdissolvedIOAN HURDUBAEdissolvedLAURENT MAIdissolvedLAY: LOOKING AFTER YOUdissolvedLE MONDE LAZYactiveLISA VENTURIactiveLOUISE TESSA CAMILLE DEMERDJIBACHIANactiveMARIE SORRIBASactiveMICHAEL KARAYIANNISactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100