DOSSIERS / LUDOVIC JOSE ALHAIS SANTOS
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Sole trader dossier

LUDOVIC JOSE ALHAIS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-911036028 · 911036028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDOVIC JOSE ALHAIS SANTOS
fr_inpi
911036028
fr_inpi
dissolved
fr_inpi
2022-02-25
fr_inpi
2023-04-18
fr_inpi
69 B AV VLADIMIR ILITCH LENINE, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SOILIHIdissolvedAXEL SOILIHIactiveBERNARD FRANCOIS TREFLEdissolvedBRUNO LAURENTdissolvedCEDRIC JOSEPH REINETTEdissolvedCHARLOTTE BLANDINE MARIE BLONDELactiveCHEDLI BEN AYED FALLAHdissolvedCORETHA ALTHEA MONRIOLA BOUSSARIdissolvedEL ARBI EL ARBI BOULANOUARdissolvedELIANE MENDYdissolvedETIENNE CHRISTOPHE TIMONdissolvedGAELLE ELODIE DEVOUCOUXactiveJEAN CHRISTOPHE CHANLAUDdissolvedJEAN-MARC NICOLAS ELOIDINdissolvedJOSE JOSE MANUEL SANCHEZdissolvedLenny MaisonactiveMZ TRANSPORTSactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off