DOSSIERS / LUDOVIC NICOLAS AURÉLIEN DURAND
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Sole trader dossier

Ludovic Nicolas Aurélien DURAND

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930332200 · 930332200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ludovic Nicolas Aurélien DURAND
fr_inpi
930332200
fr_inpi
active
fr_inpi
2024-06-25
fr_inpi
22 PL des Arcades, 06250 Mougins
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNIESZKA IWONA RAYON - WISNIEWSKAdissolvedALEXIS DELIEUXdissolvedANNE WALLONdissolvedBEATRICE DANIELLE PAULE ROUYERactiveCHRISTELLE ANDAMAYEdissolvedCLAUDE YVES CEDELLEdissolvedE.T. DISTRIdissolvedGEMTE.COMdissolvedGILBERT PATRICK FRANCESCONIdissolvedGOUBLIdissolvedJEAN MARC GUY PONTHIEUdissolvedJEAN- PIERRE PORTIEactiveJULIANICOdissolvedLA BOUL' ANGE DES ARCADESdissolvedLAETITIA SOULAINEdissolvedMIWILEVA DISTRIBdissolvedMLH22dissolvedMURIELLE YOLANDE ODETTE ROYERactiveMW DISTRIBactiveNATHALIE OGUETTAactive

+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