DOSSIERS / LEDRU 7
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Company dossier

LEDRU 7

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-811077809 · 811077809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEDRU 7
fr_insee
811077809
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-09
fr_insee
2016-07-04
fr_insee
1 A RUE JEAN WALTER, 59000 LILLE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

808dissolvedAERISdissolvedAL 1106dissolvedAL ET JOactiveA.M.E. DE MARCQ APPARTEMENTS ET MAISONS D'EXCEPTIONdissolvedARCHIMEDE 7-9dissolvedASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEESdissolvedDEV1dissolvedDV 138dissolvedEWI DENAINdissolvedFLEURUSdissolvedGAGNYactiveHJ2MdissolvedHORTENSdissolvedILOT MARINEactiveK6 UNITEDdissolvedKALISdissolvedLE CARREdissolvedLE MARIANA BdissolvedLE MUTINOTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off