DOSSIERS / LEDO-Z
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Company dossier

LEDO-Z

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810499277 · 810499277 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LEDO-Z
fr_insee
810499277
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-27
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45 RUE DELIZY, 93500 PANTIN
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46.41Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILMAZ SEVINDIKPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif