DOSSIERS / LD TELEC TELECOM
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Company dossier

LD TELEC TELECOM

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498578186 · 498578186 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LD TELEC TELECOM
fr_insee
498578186
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-06-20
fr_insee
1 AV ANTOINE BECQUEREL, 33600 PESSAC
fr_insee
42.22Z
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DUBESPrésident—France registry
PATRICK DESAGEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LD TELEC · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif