DOSSIERS / LUDINE
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Company dossier

LUDINE

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481572873 · 481572873 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUDINE
fr_insee
481572873
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-04-05
fr_insee
2025-06-30
fr_insee
16 RUE CARNOT, 13210 SAINT REMY DE PROVENCE
fr_insee
47.11C
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6
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€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALFONSO LOPEZAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALFONSO LOPEZ (officer) matches PEP Alfonso H. Lopez — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off