DOSSIERS / LUDMILLA MOURAO
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Sole trader dossier

Ludmilla Mourao

FRANCE · SOLE TRADER · INCORPORATED 2024-09-07
KYBE ID: FR-932723638 · 932723638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ludmilla Mourao
fr_inpi
932723638
fr_inpi
active
fr_inpi
2024-09-07
fr_inpi
133 BD Gabriel Péri, 92240 Malakoff
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIEL HUGUES ADRIEN HOLZLactiveARNAUD MARZINactiveASKABAKactiveBENJAMIN ALBERT JULIEN RENOUSTdissolvedCAISSE DE CREDIT MUTUEL DE MALAKOFFdissolvedCLAUDE VIDEAUdissolvedFABRICE DELINDEactiveFARID-GEORGES BENMALEKactiveGERARD TEMIMEdissolvedHELOISE DE CURIERES DE CASTELNAUactiveHENRY MESGUICHactiveLUCETTE ESTELLE ATTALdissolvedLUCETTE MESGUICHactiveMAHESS BHANTOAdissolvedMB CONSULTINGactiveMOSTEFA EL KAMALactiveP.R.V. VERONIQUE COIFFUREdissolvedREINE-CLAUDE MESGUICHdissolvedROCK EN BOLdissolvedSEPHAEM IAMRANENEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100