DOSSIERS / JEAN-MARC LE RUDULIER
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Sole trader dossier

JEAN-MARC LE RUDULIER

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-893918763 · 893918763 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARC LE RUDULIER
fr_inpi
893918763
fr_inpi
dissolved
fr_inpi
2021-01-02
fr_inpi
2022-03-01
fr_inpi
49 RUE DE LAXOU, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES PHILIPPE IDOUXdissolvedALPHONSE POLIRSTOCKactiveANTOINE CRESSONdissolvedASSOCIATION DE PREVENTION EN ORTHOPHONIE DE MEURTHE ET MOSELLEdissolvedBERNARD BURKIdissolvedECOTAactiveEMILIENNE WEBERdissolvedFABRICE PIERRE G GILBERT GUILLERAYdissolvedFLORENCE JUSTINdissolvedGISELE MAIGROTdissolvedGIUSEPPE SANTINactiveINDIVISION M ET MME CREMELactiveJACOB-BENKEMOUNactiveJEAN MARIE BIRIdissolvedJEAN PIERRE HANUSactiveJEREMIE RAPHAEL LENCLENactiveJULIEN HENRYONdissolvedMARIE M DESCHENESdissolvedMLF THERAPIES INTEGRATIVESactive[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-MARC LE RUDULIER (principal) matches PEP Jean-Marc Le Rudulier — Q66499704. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off