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Sole trader dossier

LUDMILA PLATONOVA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-03
KYBE ID: FR-343169561 · 343169561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUDMILA PLATONOVA

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Registration343169561

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Statusdissolved

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Incorporated1987-12-03

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Dissolved2004-09-13

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Registered address16 SQ LEON BLUM, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AYMERIC CHARLES ASTIERactive BERTRAND DAMMIENdissolved BILAL AHMED KHANdissolved CHRISTINE ALRAN-BAUERdissolved DOMINIQUE DEMARTREdissolved EPHESE CONSULTANTSdissolved GABRIEL MATTEIdissolved GEORGES ATHENOSYdissolved GEORGES LOISEAU-CHAUSSURES MORISdissolved GINORAdissolved JDC - EXPERTISEdissolved JEAN LUC BARRIEREactive LAURENT TAVARESactive LI LIUactive LOIC PIERRE SEITZdissolved MARGAUX GREZZANIactive MELLINSdissolved [ND]active [ND]active REMI PAUL MICHEL OUARDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-13Dissolved / struck off