DOSSIERS / LUDMILA EVSTRATI
← SearchExport PDF
Sole trader dossier

ludmila evstrati

FRANCE · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: FR-950785733 · 950785733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ludmila evstrati
fr_inpi
950785733
fr_inpi
active
fr_inpi
2023-03-24
fr_inpi
189 RUE de Fontenay, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHCENE ALLAOUIdissolvedALEXANDRU ZAMBITCHIdissolvedAMBULANCES JARRYdissolvedASSOCIATION TERRA-NOVAactiveBERNARD HUNTZINGERdissolvedBETTY HALIMIdissolvedBOGDAN KHILKEVYCHdissolvedBRICE MORLATactiveCLAUDE EL KHALdissolvedDANIEL HALIMIdissolvedFABIO LOMBARDIdissolvedGROUPEMENT INTERVENTION SERVICES GISdissolvedGUY HALIMIdissolvedJEAN ANGE JEROME JEAN ANGE JEROME TOHOURIdissolvedLE MINHOdissolvedLOGIBELdissolvedMICHEL HALIMIdissolvedMIHAIL ZAMBITCHIdissolvedMOURAD NAIT SAADAdissolvedNATHALIE GRANETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100