DOSSIERS / LUDOVIC LESZEK MUSIAL
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Sole trader dossier

LUDOVIC LESZEK MUSIAL

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-532306685 · 532306685 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDOVIC LESZEK MUSIAL
fr_inpi
532306685
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2011-06-01
fr_inpi
4 AV HENRI SELLIER, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Achraf El filahactiveADNANE ABICHOUdissolvedBibiche Biboko BibikaluactiveCHRISTOPHE SERREAUdissolvedDAGO TRANSactiveD G CLEANdissolvedERRADI EL FILAHactiveFRANCK ALAIN MALAPETdissolvedILYAS TAMIMIdissolvedKAMAL DAHMANIactiveKENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolvedLENNY ROUSSEAUdissolvedLES FRERES MANAA BATIMENTdissolvedMEDIYASSA DEMBELEdissolvedML 91dissolvedM L PRO BAT SARLdissolvedMNC CONSTRUCTIONactiveMOHAMAT ADAM MANSOURdissolvedMOHAMED ALI MOHAMED ALI ABICHOUdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off