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Company dossier

LDR ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535218135 · 535218135 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LDR ASSOCIES
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535218135
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-12
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1 RUE MANGIN, 57000 METZ
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56.30Z
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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
HICHAM AIT BAYAHYAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif