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Company dossier

LDI SERVICES

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-442057253 · 442057253 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLDI SERVICES

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Registration442057253

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-05-21

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Registered address10 VLA DE LOURCINE, 75014 PARIS

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Industry70.21Z

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Share capital€7,623

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT ABRAHAM BENDAYANdissolved DAVID RODRIGUESdissolved DAVID TEBOULdissolved HSOP IMMOBILIERdissolved JACQUELINE DELBECQdissolved JASMINdissolved JEAN PIERRE LEMANTdissolved LE HERISSON IMMOdissolved LOUIS DAQUINactive NATHALIE POUCETactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active NGT IMMOBILIERdissolved PHILIPPE VLADIMIR ANTOSSEVITCHdissolved RANIA DIANA FARAHactive ROMAIN HENRI PAUL VAILLANTdissolved SILVIA MANZONIactive

+1 more

People with significant control

1 people

Name	Role	From	Source
LAURENT SION DUKAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2021-08-24Jugement d'ouverture de liquidation judiciaire

2023-02-16Jugement de clôture pour insuffisance d'actif