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Sole trader dossier

GADEM LUDINI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-11
KYBE ID: FR-879778256 · 879778256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGADEM LUDINI

fr_inpi

Registration879778256

fr_inpi

Statusdissolved

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Incorporated2019-12-11

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Dissolved2021-12-31

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Registered address13 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENGRINEactive ALASSANE DIENGdissolved ALI BEN MOHAMED ABIDIdissolved ANDRE THEOBALDdissolved ANNE-MARIE DUMENILdissolved ASIF AHMED HEDAYETactive BIPASHAdissolved CHERIF THARWARdissolved DAOUDA SOUMAREdissolved HELENE DALLOZ-BOURGUIGNONactive HOURIA MOSBAHdissolved KARIM LAID BENKAFFOUFactive KATIA HADRIactive KB SERVICES AUTOactive Modi Diakiteactive [ND]dissolved [ND]active [ND]dissolved [ND]active OKTAY EMRAGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off