DOSSIERS / LUDMILLA VERONIQUE MARIA D'HALLUIN
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Sole trader dossier

LUDMILLA VERONIQUE MARIA D'HALLUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833253495 · 833253495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDMILLA VERONIQUE MARIA D'HALLUIN
fr_inpi
833253495
fr_inpi
dissolved
fr_inpi
2017-11-10
fr_inpi
2019-03-21
fr_inpi
11 SQ HENRY PATE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE LEVAUXdissolvedAUDE CHARLOTTE MARIE COMBETTEdissolvedCARLO D'HALLUINactiveCATHERINE DISSOUBRAYdissolvedCOLOMER INVESTdissolvedE-PROPOLISdissolvedFERREOL THALERactiveGECKO MANAGEMENTdissolvedGROUPEMENT FORESTIER PAILLARDdissolvedHIMAN CORPdissolvedISABELLE DE SEVINdissolvedISABELLE D'HALLUIN COMMUNICATIONdissolvedLEVITHA CAPITALdissolved[ND]dissolved[ND]active[ND]activeNEC NECdissolvedPIERRE-FRANCOIS NOEL THALERactiveSCI ACHILLEISdissolvedSCI ROY 11 SQUARE PATEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off