DOSSIERS / ARIANE LUDANYI
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Sole trader dossier

ARIANE LUDANYI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-410792618 · 410792618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIANE LUDANYI
fr_inpi
410792618
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
2021-09-06
fr_inpi
11 T RUE BERGERET, 95290 ISLE ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off