DOSSIERS / LUDIVINE FILIPPINI
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Sole trader dossier

LUDIVINE FILIPPINI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901226696 · 901226696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDIVINE FILIPPINI
fr_inpi
901226696
fr_inpi
active
fr_inpi
2021-08-01
fr_inpi
70 BD LOUIS BLANC, 85000 LA ROCHE-SUR-YON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE REMYdissolvedANNIE LAURENCE MOISSONNIERdissolvedBATUNdissolvedBENEDICTE SEILLERactiveCHARLOTTE CAMILLE LUCIE HUMEAUactiveDAMIEN LOUIS SELOSSEactiveDANIEL GUIEAUdissolvedDYNAMIQUES FONCIERESactiveHERVE GROLEAUdissolvedHOMETAdissolvedJABLIdissolvedJUSTINE LORENA MARIA MENANTEAUdissolvedLOUIS-MARIE GEORGES SERINdissolved[ND]active[ND]activeOCEANE DE LOCATIONactivePHYSIC 2000dissolvedPIERRE-ANTOINE MARIE C CADEAUdissolvedRYAN FAUCHERactiveSCI ATOUT 5dissolved

+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