DOSSIERS / LUDIVINE JULIE CELINE FIORI
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Sole trader dossier

LUDIVINE JULIE CELINE FIORI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-25
KYBE ID: FR-492327804 · 492327804 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDIVINE JULIE CELINE FIORI
fr_inpi
492327804
fr_inpi
dissolved
fr_inpi
2006-10-25
fr_inpi
2020-02-03
fr_inpi
RUE DE LA BOURGADE, 04300 MANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION DES OLEICULTEURS BIO DES ALPES DE HAUTE PROVENCE OLIBIO 04activeBERNARD FARRUGIAdissolvedCULTURE ET RECHERCHE ETUDE DES ESPACES RURAUXactiveERIC DOMINIQUE SANTACROCEdissolvedFERDINANDO PISANI MASSAMORMILEdissolvedGUY HENRI AUDIERdissolvedJEAN-CHRISTOPHE PATRICE BOIVINdissolvedLORIS MATHIEU DE SIMONEdissolvedMAGALI JOSEPHINE PASTORdissolvedMARIA AMPARO SANCHEZdissolvedMAX AUDEdissolvedMYRIAM ZANINIactive[ND]activeSNC FAURE ET ACIENdissolvedSNC FEDRIGHI ET CIEdissolvedSTEPHANE AUDEdissolvedSYLVIE BENZENETdissolvedVERONIQUE LAURENCE SEGONDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-11

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off