DOSSIERS / LUDIVINE MADELEINE DOLORES PUNYET
← SearchExport PDF
Sole trader dossier

LUDIVINE MADELEINE DOLORES PUNYET

FRANCE · SOLE TRADER · INCORPORATED 2019-02-10
KYBE ID: FR-848208013 · 848208013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDIVINE MADELEINE DOLORES PUNYET
fr_inpi
848208013
fr_inpi
dissolved
fr_inpi
2019-02-10
fr_inpi
2023-04-11
fr_inpi
13 RUE JEAN ANDRE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANB TERRASSEMENTdissolvedANDRE LEONARD NGANGAdissolvedAntoine Baldin--AntakiactiveAZZOUZ EL MOKRIFdissolvedCEDRIC CHIAPPEROdissolvedCEGIMdissolvedHENRI CHARLES SERRAdissolvedINDIVISION FOUCHER LABANNEREactiveJOSEPH ROSSITOdissolvedMarin BARBAROSIEactive[ND]activeRIMEL BENKHALIFAactiveROSSITTO J ET FONTANNE DdissolvedSAINT ROCH AUTOdissolvedSOC DE SYNDIC GESTION IMMOBILIEREdissolvedSOCIETE GENERALE DE MAINTENANCEdissolvedSOLENCIAactiveSTE DE MAINTENANCE ET D INTERVENT AMdissolvedUNI COUPLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off