DOSSIERS / LOGHIN LIUDMILA
← SearchExport PDF
Sole trader dossier

LOGHIN LIUDMILA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-890427255 · 890427255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOGHIN LIUDMILA
fr_inpi
890427255
fr_inpi
dissolved
fr_inpi
2020-11-16
fr_inpi
2022-04-27
fr_inpi
AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN FRASSUdissolvedANASTASIA KOBYLYATSKAdissolvedANDRE GUIRAGOSSIANdissolvedANDRE JEAN CIARAVOLOdissolvedANDRE LAFONTdissolvedANDRE TULOUPdissolvedANNICK TOSTAINdissolvedCLAUDE HEKKINGdissolvedFRANCOIS PORCUdissolvedFRANCOIS PORGUdissolvedFRANCOIS TELLdissolvedFRANCOIS TELLdissolvedGASTON CHIARADIAdissolvedGEORGES CIARAVOLOdissolvedGISELE GENEVIEVE GUERINdissolvedJACQUES TIBAUDdissolvedJEAN CLAUDE MARIUS LAPIERREdissolvedJEAN MARC CLEMENTdissolvedJOSEPH BELLINIdissolvedJOSEPH TERESEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off