DOSSIERS / LUDOVIC CAPELOT
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Sole trader dossier

LUDOVIC CAPELOT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-451526073 · 451526073 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDOVIC CAPELOT
fr_inpi
451526073
fr_inpi
dissolved
fr_inpi
2019-03-20
fr_inpi
2020-01-30
fr_inpi
PL DES DROITS DE L HOMME, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Afsar KHANactiveAISSA LAABANIactiveAJMIR KHAN KULMANIdissolvedAkbar ZAZAIactiveAMIR SAFIdissolvedANWAR KHANactiveCATHERINE EVELYNE FOERTSCHdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIANE BLIVETdissolvedCYNTHIA CAROLINE LE GACdissolvedDAWSON SANDRO EVENARDdissolvedDYLAN CARPENTIERdissolvedEIMAL KHANdissolvedEVA NADEGE JULIE LAFOSSEactiveGHULL KHAN GHULL KHAN SADEQIdissolvedHasibullah ASHIMIactiveIMRAN BADSHAH YAQOBIactiveJade TrefineactiveJAWAD AHMAD ALOKOZAIactiveJEREMIE ANDRE CYRIL MICHEL DABOUDETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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