DOSSIERS / PHILIPPE LUDOVIC
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Sole trader dossier

PHILIPPE LUDOVIC

FRANCE · SOLE TRADER · INCORPORATED 2000-11-27
KYBE ID: FR-433668605 · 433668605 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LUDOVIC
fr_inpi
433668605
fr_inpi
dissolved
fr_inpi
2000-11-27
fr_inpi
2009-02-23
fr_inpi
4 RUE DE LA REPUBLIQUE, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-17

medium

Politically exposed person (PEP)

PHILIPPE LUDOVIC (principal) matches PEP Ludovic Philippe — Q66499998. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif