DOSSIERS / LUDOVIC GAMBICCHIA
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Sole trader dossier

LUDOVIC GAMBICCHIA

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431955004 · 431955004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDOVIC GAMBICCHIA
fr_inpi
431955004
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-07-01
fr_inpi
RTE NATIONALE 113, 34140 MEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BERGESdissolvedBERNARD ARJOdissolvedCHARLES PEYRETdissolvedDANIEL GARCIAdissolvedDANIELLE MARIE MARADEIdissolvedFLORENT PAUL BERNARD MAURELdissolvedFRANCIS AMBROSINOdissolvedFRANCIS GARCIAdissolvedFROUSSART C ET PEYRET CdissolvedGEORGES VILLALBAdissolvedHENRI VANDEBEEKdissolvedJEANINE DELAIGUEdissolvedMARIE-LYSE GISELE BETTIdissolvedMICHEL ROMERAdissolvedPATRICE HARTMANNdissolvedRENE LOUIS PINCHARDdissolvedSARL ALAIN BERGESdissolvedSARL S.KELCHERdissolvedSARL SOUS LE FIGUIERdissolvedSARL VITARELLE 86dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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