KYBE — See who's really behind any company

Company dossier

LDA

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-418016499 · 418016499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLDA

fr_insee

Registration418016499

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-01-15

fr_insee

Dissolved2002-04-30

fr_insee

Registered address18 RUE BACHELIER, 31000 TOULOUSE

fr_insee

Industry55.4B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AITC ACE INTERNATIONAL TRADING COMPANYdissolved FIRMARD NDAHAGEZEdissolved FLASH SMILEdissolved FTdissolved FTRVdissolved INDIVISION LUVISUTTO DISAUDactive JACQUELINE VIDAILHETdissolved JEAN LOUP JEAN-LOUP GUEVARAdissolved LE CENT POUR CENTdissolved LE COLORSactive MINGUILLON M ET CAUQUIL Adissolved [ND]active NEJIB TAKALIdissolved RVdissolved SALOME BOUCLYactive SARL SLAdissolved SCI DAVYdissolved SCI DDEBUSSYdissolved SCI RVFTdissolved SCI SULLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-04-30Dissolved / struck off