DOSSIERS / LUDIWINE COLETTE HUGUETTE PADILLA
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Sole trader dossier

LUDIWINE COLETTE HUGUETTE PADILLA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510084700 · 510084700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDIWINE COLETTE HUGUETTE PADILLA
fr_inpi
510084700
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2013-12-31
fr_inpi
120 RUE DE SAINT-CYR, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]active[ND]dissolved[ND]activeOTHMANE RAMADANEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off