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Sole trader dossier

Ludovic RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-977744028 · 977744028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLudovic RAYMOND

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Registration977744028

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Statusactive

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Incorporated2023-07-20

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Registered address10 AV Walwein, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFMdissolved ASSEY NADIA CORINNE AHOUREdissolved CHISTERAactive FANNY ELEONORE FOURQUEZactive Flavian Josephactive HOF PRODUCTIONdissolved JAOUAD ZOUAGHIdissolved Jessica TALBIactive JULIEN TOMASINAactive LA MISSION MAOdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NDERO SOU NGADOYactive PLANET VIDEOactive PLANT PATTERNdissolved ROMAIN SYLVESTREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100