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Sole trader dossier

LUDOVIC DIORIO

FRANCE · SOLE TRADER · INCORPORATED 1998-02-19
KYBE ID: FR-418058764 · 418058764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUDOVIC DIORIO

fr_inpi

Registration418058764

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-02-19

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Dissolved2020-12-31

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Registered address3 B BD DU LYCEE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIPOSAdissolved CABINET BOISSEAUdissolved CLARA DALMASactive DAVID ROBERT ROUSSONdissolved EUROPUB 74dissolved FLORENCE CHERONactive JEAN PIERRE MARTINdissolved LUC LAVARENNEdissolved MICHELE MONTANIER-BAZINdissolved [ND]active [ND]dissolved [ND]dissolved PAUL FONTAINEactive SA LEMEXdissolved SARL TECH'MOdissolved SCI BBFdissolved SCM ROUSSON-BERTONIdissolved STESI TEL - STESI PUBactive SURYANA MARINE MASSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off