DOSSIERS / DIMITRI LEDRU
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Sole trader dossier

DIMITRI LEDRU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-24
KYBE ID: FR-403929037 · 403929037 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRI LEDRU
fr_inpi
403929037
fr_inpi
dissolved
fr_inpi
1996-01-24
fr_inpi
1996-06-30
fr_inpi
84 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A 2 BactiveAGBdissolvedALEXANDRE HADDOUCHEdissolvedALLO FRANCE SERVICES LILLE METROPOLEdissolvedANDRE BOUDETdissolvedANTVERPIA IdissolvedASS ROUBAISIENNE ETUDE REGIME PREVOYANCEdissolvedATITLANdissolvedATMOSPH'AIDESdissolvedAUTOCARPROdissolvedB.D.E.activeBELGACOM FRANCEdissolvedBOREALEactiveCHRISTOPHE GOURDONdissolvedCLABO CONSEIL NORDdissolvedCLEANING MASTERS FRANCEdissolvedCONSULT AGENCYdissolvedCONVENTION LAIQUE POUR L'EGALITE DES CHANCES EN FRANCEdissolvedDBCALLdissolvedEDITH LOUCHETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off