DOSSIERS / LUDIVINE SIMONE MARIE GEORGETTE LEROY
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Sole trader dossier

LUDIVINE SIMONE MARIE GEORGETTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-06
KYBE ID: FR-793632969 · 793632969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDIVINE SIMONE MARIE GEORGETTE LEROY
fr_inpi
793632969
fr_inpi
dissolved
fr_inpi
2013-06-06
fr_inpi
2015-03-30
fr_inpi
23 BD SAINT MAURICE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PATRICK BATAILLERdissolvedALBERT BOGUSZdissolvedARLETTE PASQUETdissolvedARMANDE BORDERIEdissolvedCAPUCINE BERNADETTE ISABELLE BENAZETactiveCHRISTIANE POUYADOUdissolvedCLAUDE JEAN-LOUISdissolvedFRANCOIS CALAVIAactiveINDIVISION FRANCOU BENZEKRIdissolvedJEAN YVES MAROUARDdissolvedLaure MICHAUDdissolvedLAURE ROSALIE ALEXANDRA DANIELOdissolvedLE BUCKINGHAMdissolvedMARIA FATIMA QUEIROZdissolved[ND]active[ND]activePASCAL GOUMYdissolvedPASSE ET REPASSEdissolvedRIVIERE JOYEUXdissolvedSYLVIANE NEGREMONTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off