DOSSIERS / LD TELEPROSERVICES
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LD TELEPROSERVICES

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821200748 · 821200748 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LD TELEPROSERVICES
fr_insee
821200748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-28
fr_insee
11 RUE DU MOULIN A POUDRE, 76150 MAROMME
fr_insee
82.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2H BATIMENTdissolvedA 3 IMPRIMERIEdissolvedAP HOLDINGdissolvedBATIDECORdissolvedCAR MOTORSPORTdissolvedCAUX EPGVdissolvedCERVOISE BILLARD CLUBactiveCINDY CARTERIEactiveCLEAN THE HOUSEdissolvedCOFFRET REPASdissolvedECOLOR NORMANDIEdissolvedEURO INDUSTRIEdissolvedFRANCE ISO CONCEPTactiveFRANCE PIERRE INVESTdissolvedHABITAT MAITRISE D'OEUVREdissolvedHUIT CENT QUATRE VINGT HUITdissolvedINVEST NORMANDIEdissolvedJEAN CLAUDE LEMERCIERactiveKATCHY CORPdissolvedLA CASA DES POSEURSdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DANIEL PASCAL LEBLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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