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Company dossier

LDA

FRANCE · COMPANY · INCORPORATED 1991-01-14
KYBE ID: FR-384613121 · 384613121 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLDA

fr_insee

Registration384613121

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-01-14

fr_insee

Registered address1 PL PAUL VERLAINE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001dissolved 1PM CONSULTINGdissolved 2active 21 MILLIMETRESdissolved 24H DIAGNOSTIC IMMOBILIERdissolved 2JDCOMdissolved 2 LUXE.CARSactive 2M Aactive 3MC CONCEPTactive 3 POURCENTdissolved 4Adissolved 6 PIXLSdissolved 7EME SUDactive 92 K.F.active 9 CENT ONZEdissolved A2G CONSULTINGdissolved A2H CONSULTANTdissolved A 3Sdissolved AA CONSULTINGdissolved ABAITactive

+1,445 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,465 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-24

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-04-24Jugement d'ouverture de liquidation judiciaire

2014-07-08Dépôt de l'état des créances

2015-04-22Jugement de clôture pour insuffisance d'actif