KYBE — See who's really behind any company

Sole trader dossier

LUDOVIC ROMANOV

FRANCE · SOLE TRADER
KYBE ID: FR-951101872 · 951101872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC ROMANOV

fr_inpi

Registration951101872

fr_inpi

Statusactive

fr_inpi

Registered addressRUE de l'Ouest, 59100 Roubaix

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTHUR ARTUR RAYRdissolved C HAYEMdissolved DANIEL BATMALEdissolved DECROMBECQUE INDIVISIONactive ETABLISSEMENTS PAUL PLANQUARTdissolved FLUVIAL SERVICE SOCdissolved FRANCK ANTOINE LOUIS STEPHANE GESTONEactive FREDERIC ELIARDactive GERARD SEGUREactive INDIVISION BRUNEELactive INDIVISION DAKEYO / DRUOTactive INDIVISION DUBRUQUEactive INDIVISION FRASSU / GERARDINactive INDIVISION JEAN / DENIZEactive INDIVISION MICHAUDactive INDIVISION MUCKENSTURMactive INDIVISION POULICET LUC ET SANDRINEactive INDIVISION SAMYactive INDIVISION VIGOUROUXdissolved INDIVISON ROGNIER / FORINactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100