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Sole trader dossier

LUDOVIC JEAN GARBY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-324308295 · 324308295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUDOVIC JEAN GARBY

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Registration324308295

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1986-12-31

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Registered address140 BD MAXIME GORKI, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelhakim BENAMARAactive ABDELKADER KESSAIRIactive AB GROUPdissolved AGNES FERREdissolved ARCHANGE MICKAELdissolved B.M.Gdissolved CHARLES DI PINTOdissolved C H AUTOMOBILESdissolved CLEMENT LANDRIEUactive ENRIQUE JOSE TURELLdissolved FLORENCE MARIE TARDYactive FRANCIS JASORdissolved JEAN PIERRE AGNELLETactive Jonathan ONUR ALPAYdissolved LADYactive LUCIE FUactive LUIS BLAZQUEZdissolved MANUEL FERNANDO RODRIGUES CASALdissolved MOULOUD SABOUNdissolved MT TRANSPORTSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off