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Sole trader dossier

LUDOVIC JULIEN

FRANCE · SOLE TRADER · INCORPORATED 2008-08-15
KYBE ID: FR-507580975 · 507580975 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUDOVIC JULIEN

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Registration507580975

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Statusdissolved

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Incorporated2008-08-15

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Dissolved2017-02-03

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Registered address10 PL DE LA REPUBLIQUE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DOMINIQUE BIENVENUactive JEAN MARIE BIENVENUactive PIERRE BIENVENUdissolved SCI 10 PLACE DE LA REPUBLIQUEdissolved SCI 33 RUE D' ENFERdissolved WELCOME BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

LUDOVIC JULIEN (principal) matches PEP Ludovic Julien — Q66501057. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

6 events

2016-02-05Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-05Dépôt de l'état des créances

2016-11-04Dépôt de l'état des créances

2017-02-03Autre jugement prononçant

2017-02-03Dissolved / struck off

2018-04-20Jugement de clôture pour insuffisance d'actif