DOSSIERS / LUDVIG DE KNOOP
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Sole trader dossier

LUDVIG DE KNOOP

FRANCE · SOLE TRADER · INCORPORATED 2014-04-17
KYBE ID: FR-801798273 · 801798273 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDVIG DE KNOOP
fr_inpi
801798273
fr_inpi
dissolved
fr_inpi
2014-04-17
fr_inpi
2014-12-12
fr_inpi
21 ALLEES PAUL SABATIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN LEFEBVREdissolvedCEDRIC LAGUERREactiveCIE TWOactiveCOMPAGNIE SYNAPSEactiveDANAE REALdissolvedDIMENSION AdissolvedDUNCAN LIZOT FERNANDEZdissolvedJEAN MARIE JACQUES LAHOUZEdissolvedJEAN PIERRE FAIVREdissolvedKOFFI BIAVA DAVID MENSAHactiveMAURANE ABELARDdissolvedMAXIMO NICOLAS OLIVERAdissolved[ND]dissolved[ND]active[ND]activePIERRE BORIS BUREAUdissolvedSCI PORT ST SAUVEURdissolvedSYNDICAT DES COPROPRIETAIRE RESIDactiveT.P.G.M (TRAVAUX PERSON GENERALE MACON)active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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