DOSSIERS / DIDIER JOSEPH ARISTIDE LEDEE
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Sole trader dossier

DIDIER JOSEPH ARISTIDE LEDEE

FRANCE · SOLE TRADER · INCORPORATED 2003-04-14
KYBE ID: FR-449213123 · 449213123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER JOSEPH ARISTIDE LEDEE
fr_inpi
449213123
fr_inpi
dissolved
fr_inpi
2003-04-14
fr_inpi
2013-12-21
fr_inpi
MARIGOT, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB H SBactiveAEQUORactiveALAIN LANDRY ALAIN LESUEURdissolvedALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedATAOdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBENEDICTE LILIANE MAGRASactiveBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedETABLISSEMENTS COURTOISdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedG&M CARIBBEAN VILLAdissolvedHERMINE SAINT BARTHactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off