DOSSIERS / LUDOVIC SCARCIOFI
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Sole trader dossier

LUDOVIC SCARCIOFI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-15
KYBE ID: FR-382358364 · 382358364 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDOVIC SCARCIOFI
fr_inpi
382358364
fr_inpi
dissolved
fr_inpi
1991-04-15
fr_inpi
1991-06-30
fr_inpi
32 AV DE LA LANTERNE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA EL KARFactiveAZUR DRIVEdissolvedBASTIEN ANDRE RENE ALEXANDREdissolvedERIC ARMAND MICHEL KERAUDRENdissolvedGIORGI BEZHITASHVILIdissolvedGROUP GESTION MUTUALITE AGRICOLE AMdissolvedHAFSOUNI DRIVERdissolvedJACQUES BERSIAdissolvedJEAN GEORGES LOUIS CHARLES PERRUCHONdissolvedLA LOLITAactiveMOHAMED TAFEREdissolved[ND]activeNGUYEN-SAKdissolvedOLI.BO JARDINdissolvedOmar GuenniouiactiveOTARU HENRY ADINOYIactivePHILIPPE DIDIER CERISIERdissolvedRachid GuenniouiactiveSI MOHAMED ABDEDDAIMactiveTAXI AYANNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off