DOSSIERS / LUDOVIC DA SILVA
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Sole trader dossier

LUDOVIC DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853407161 · 853407161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDOVIC DA SILVA
fr_inpi
853407161
fr_inpi
dissolved
fr_inpi
2019-08-23
fr_inpi
2022-11-21
fr_inpi
11 RUE ALEXIS QUIRIN, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARNAUD FAUdissolvedASSOC GYM VOLONTAIRE SECT VILLIERS MactiveASSOCIATION PLUME NOMADEactiveCéline Georgette Marie GRUCHYdissolvedCORINNE JOLYdissolvedDJEDJIGA HAMDANIactiveEURO TRANSPORT SERVICESactiveFADMA AIT ALIdissolvedFIMILLA HOLDINGSdissolvedFREDERIC PIERRE JOSE COTTENCEAUdissolvedGANOM MAQUETTE & PROTOTYPEdissolvedINVEST PROPERTY MANAGERactiveJACQUES ALLAINdissolvedJAIME DE ALMEIDA PEREIRAdissolvedLUSISHOPactiveMAEL LANESactiveMATHIEU JEAN FRANCOIS PRIGENTdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off