DOSSIERS / LUDIVINE MARCOS
← SearchExport PDF
Sole trader dossier

LUDIVINE MARCOS

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438244345 · 438244345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDIVINE MARCOS
fr_inpi
438244345
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2002-09-15
fr_inpi
34410 SERIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE CAMAREdissolvedANDREE LAGARDEdissolvedANDREE LECOMTEdissolvedANDRE ESPOSITOdissolvedANDRE RIGAUDactiveANDRE SIGEactiveANGELE MARIE ROSE OLIVAdissolvedANTOINE ROUSdissolvedANTOINE ROUSSOULYdissolvedASS SYND CHEMIN CAVES BOYERESactiveBARRAL ET COUTELOUdissolvedBEATRICE PALACIOSdissolvedCLEMENCE MARTINETactiveCOLETTE FRANQUARTdissolvedCORINNE CIANNIdissolvedDE CLOSMADEUC ROZENN THOMASactiveDOLORES MARTINEZdissolvedEDITH TUDURYactiveEGLISE PAROISSIALE SERIGNANdissolvedELIANE MEYRUEISactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off