DOSSIERS / LUDIVINE SIMON
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Sole trader dossier

LUDIVINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-840014914 · 840014914 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDIVINE SIMON
fr_inpi
840014914
fr_inpi
dissolved
fr_inpi
2018-03-05
fr_inpi
2018-06-14
fr_inpi
121 BD PAUL CLAUDEL, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AARON GUENOUNdissolvedANNIE VIOLETTE CONTEdissolvedChloé EMILIENNE GENEVIEVE MALAQUINactiveCLARISSE SITBONdissolvedDAVID BOUCHOUCHAactiveE MARTINdissolvedEnzo JuanyactiveFRANCIS ROGER CLAUDE LAURENTdissolvedFRANCK LEON KESSOUSactiveJEAN MARC ADAMOdissolvedJEAN MARIE ALVAREZdissolvedJIMOL EDERYactiveJOSETTE MAGALY ROUSSELdissolvedL ZERDOUNEdissolvedMAI TRAN THIdissolvedMAMADOU BOURAMAdissolvedMARTIN ISAAC EMMANUEL VELA DARMONdissolvedMIREILLE CHABAUDdissolvedMISAK SAHAKYANactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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