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Sole trader dossier

LUDIVIN GEORGES JEAN DUCREUX

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920070943 · 920070943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDIVIN GEORGES JEAN DUCREUX

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Registration920070943

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Statusdissolved

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Incorporated2022-10-10

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Registered address1 AV DE NORMANDIE, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALLALA ELABIDIdissolved antoine galopinactive HACHEMI DAHLALdissolved IONUT FLORIN IONUT FLORIN BOCdissolved JEAN-CLAUDE PROD'HOMMEactive Jehanne Hilairetactive JEREMIE VINCENT ROMAIN STEPHAN TORCHAUSSEactive KARINA-IOANA GIURAdissolved LES SEPT FONTAINEdissolved LILIA BARHOUMIdissolved LYN COUTANTdissolved MAXIME BUGEAUDactive Meryem Aboulouafaactive MG RESTAURATIONdissolved MICHAEL BEAUFILSactive Mikael Alain FRANCOISactive MIKA IWASAKIactive NAJEH LAJILIactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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