DOSSIERS / LUDOVIC BOULEAU
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Sole trader dossier

LUDOVIC BOULEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-820639524 · 820639524 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDOVIC BOULEAU
fr_inpi
820639524
fr_inpi
dissolved
fr_inpi
2015-12-15
fr_inpi
2016-06-15
fr_inpi
27 RUE LAMARTINE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA OROH ANDREA CHRISTELLE AURELIE ABA OROH AFFOHdissolvedABDELKADER LARBAOUIdissolvedALI FERRAKactiveA MAHDADIdissolvedAMICALE DES LOCATAIRES CNL BIEN VIVRE A ROBERT LEBON BVARLactiveAsmaa BouhadjaactiveASSOCIATION MAIMOUNA HANDICAPE AIDE A.M.H.AactiveBOINA AHAMADAdissolvedHAMET KONATEactiveJETAUTOdissolvedLAMARTINE SOLIDARITEactiveMANSOUR DJELLALactiveMICHEL DIONNETdissolvedMOUHAMADOU KARAMOKOactiveMUSTAPHA KHELFAdissolvedNatalia MbakidissolvedN'GBESSO ANNE VALERIE ANNE VALERIE OKOMAdissolvedOKACHA KHELFAdissolvedRYMdissolvedSEBASTIEN CARLIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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