DOSSIERS / AUDREY LUDIVINE LOIAL
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Sole trader dossier

AUDREY LUDIVINE LOIAL

FRANCE · SOLE TRADER · INCORPORATED 2009-06-12
KYBE ID: FR-512380486 · 512380486 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY LUDIVINE LOIAL
fr_inpi
512380486
fr_inpi
dissolved
fr_inpi
2009-06-12
fr_inpi
2010-05-11
fr_inpi
BOISVIN, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS AUTOMOBILEactiveALEX FRANCOIS SHITALOUdissolvedALIZE BTPdissolvedAMICALE DES ANCIENS DE LA DINAMOactiveANDRE JOSEPH ARMOUGOMdissolvedANSELME JIOUNANDANdissolvedAUBERT KICHENINactiveAU COIN DE L'ELEVEURactiveBARTHELEMY REMI NARAYANIN-RICHENAPINdissolvedBERNARDIN DIT ARGENCON ALAGAPINactiveBERNARD JOSLY TEVARAYINdissolvedBOISVIN BTPdissolvedBOISVIN MATERIAUXdissolvedBOISVIN MATERIAUX REVENDEURdissolvedCamille Homère Victor VELLEYEINactiveCASIMIR ALAIN ADEKALOMactiveCHRISTELLE MANUELLA SURVILLE-BARLANDactiveCLAUDIUS CHRISTIAN CHINGANactiveCRESCENT DUQUESNE H HERMENEGILDE CARIENdissolvedEURL B2TM SERVICESdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off