KYBE — See who's really behind any company

Company dossier

LDA

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-433501442 · 433501442 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLDA

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Registration433501442

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-11-14

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Dissolved2017-08-22

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Registered address13 RUE GUSTAVE EIFFEL, 92110 CLICHY

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Industry47.78C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENNASSER TOUMIdissolved AHMED EL ZALOUEdissolved Amir El Zalouedissolved APIactive ARCHIYA SABHIdissolved L'UN DES SENSactive Mohamed TAHIRIactive Naziha Momtathelactive [ND]active [ND]active [ND]active PITSHOU LUGANO BULAMBOdissolved QUOC TOAN TRANdissolved RSM 1974dissolved SAJA DRIVERdissolved SHARON FRANCES WARRACHactive SUKUMAR BARUAactive TC-COMdissolved TOUMI CONSULTINGdissolved YAYA COULIBALYdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
KARINE HEBERT	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-08-22Dissolved / struck off