DOSSIERS / LUDOVIC DAVID
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LUDOVIC DAVID

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-847860475 · 847860475 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUDOVIC DAVID
fr_insee
847860475
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-05
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736 RUE DE RENTY, 62560 FAUQUEMBERGUES
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43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC DANIEL CLAUDINE DAVIDPrésident—France registry
LUDOVIC DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif