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Company dossier

LDC BAT

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828583278 · 828583278 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLDC BAT

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Registration828583278

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-24

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Dissolved2023-01-16

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Registered address72 RUE VAILLANT COUTURIER, 93130 NOISY-LE-SEC

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Industry43.31Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

A3CFactive ACM COUTUREdissolved ADAM BATIMENTdissolved A.D.M.B.B.dissolved ADRactive ADRIANAdissolved A.G.Ddissolved AGLdissolved AGS ECHAFAUDAGEdissolved A L B Tdissolved ALKANdissolved AMTdissolved AMTEL SERVICESdissolved ANATOLEdissolved ANCdissolved ANMdissolved ASAPdissolved A-S-Cdissolved A.S.Gdissolved ASSISTANCE SURVEILLANCE PROTECTION INTERVENTIONdissolved

+212 more

People with significant control

1 people

Name	Role	From	Source
DANIEL TRAIAN VOICU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-27

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

4 events

2023-01-16Dissolved / struck off

2023-06-27Jugement d'ouverture de liquidation judiciaire

2024-11-28Jugement de clôture pour insuffisance d'actif

2025-02-04Jugement d'interdiction de gérer