DOSSIERS / LDH TRADING
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Company dossier

LDH TRADING

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499206977 · 499206977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDH TRADING
fr_insee
499206977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-26
fr_insee
12 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
46.38B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,116 total

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

100 AFFAIRESactive17.30 PRODUCTIONdissolved1ERE EXPRESSdissolved1'NSTINCT RECORDdissolved212 PUBLISHINGdissolved269 TRANSPORTdissolved3050 WORLDactive3D BATactive3KIM OMEGAdissolved3 LIKE 1dissolved6C-TRANSPORTdissolvedA3 TRANSPORTdissolvedAAA FORMATIONSdissolvedABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolvedABC VOYAGESactiveAB DECORactiveABDELJABAR ZEAIEMdissolvedABDELRAHIM REDOUANEdissolvedAB EXPRESSdissolvedA.B.Gdissolved

+1,096 more

People with significant control

1 people
NameRoleFromSource
DUC HIEN JEAN-PIERRE VANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100