DOSSIERS / LDC TRADING
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Company dossier

LDC TRADING

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509456075 · 509456075 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LDC TRADING
fr_insee
509456075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-17
fr_insee
2019-03-08
fr_insee
7 AV MARCEL PAGNOL, 13830 ROQUEFORT-LA-BEDOULE
fr_insee
70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL THOMASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off