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Sole trader dossier

LUDOVIC SIEGLER

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-917879041 · 917879041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDOVIC SIEGLER

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Registration917879041

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Statusdissolved

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Incorporated2022-07-25

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Registered address47 BD GUYNEMER, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AK TRANSFERSdissolved ALESSANDRO GUARNACCIAdissolved ANDREAS SELLEGARDactive BK INVEST AND CONSULTINGactive CARLA LUISA MACHADO OLIVEIRAactive Carla Marie Eva VALLETactive CLOS SAINT JEANdissolved ECOPROdissolved GERGANA PIGOVAactive GLOBAL ROOT HOLDINGdissolved GROUPE LAFILIEREactive GROUPE Sdissolved JEAN PIERRE DIOTdissolved JOSE CARLOS SOARES FERREIRAactive Julien Francois CASTILLOactive LCSactive LES TERRASSES DE GRIMAdissolved LUXSHMI STOREactive MAP RENOVATIONdissolved MARILENA BOCCIARELLIactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100