KYBE — See who's really behind any company

Company dossier

LDCO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512178781 · 512178781 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLDCO TRANSPORT

fr_insee

Registration512178781

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-05-04

fr_insee

Registered address4 ALL SUZANNE, 92160 ANTONY

fr_insee

Industry49.41B

fr_insee

Share capital€137,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

LASSANA CAMARAactive Léa Louise Hélène FENARTactive [ND]active [ND]active [ND]active PIN CATHERINEdissolved SERGE YVES IFRAHdissolved TMM CYBER SECURITYdissolved TRANS LDCOdissolved

People with significant control

1 people

Name	Role	From	Source
ARMANDO NDOMBASI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2014-04-02Jugement d'ouverture d'une procédure de redressement judiciaire

2014-10-29Dépôt de l'état des créances

2015-02-05Jugement arrêtant un plan de cession

2015-02-25Jugement de conversion en liquidation judiciaire

2018-02-21Jugement de clôture pour insuffisance d'actif