DOSSIERS / LSM TRADING
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Company dossier

LSM TRADING

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408342020 · 408342020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LSM TRADING
fr_insee
408342020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-01
fr_insee
2013-07-31
fr_insee
102 AV DES CHAMPS ELYSEES, CHEZ SOFRADOM, 75008 PARIS 8
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

024.COMactiveA B C D ESCRIMEdissolvedA.B.N. MUSICactiveACTION REUSSITESactiveACTIV VIDEOactiveADISTRIdissolvedADM INVESTISSEMENTSdissolvedAFBC DEVELOPMENT LIMITEDdissolvedAG CONSULTINGactiveAKELA PRODUCTIONSdissolvedALHENA INTERNATIONALdissolvedANDIMAXdissolvedANDRITZ FABRICS AND ROLLS HOLDINGSdissolvedANFM LE CINEMAactiveANFM PRODUCTIONactiveAPB CONSEILSdissolvedAREACOMactiveART PREMIER SAactiveASLAN CONSTRUCTIONdissolvedASSISTANCE SERVICES ECONOMIESactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off