DOSSIERS / DAVID LANES
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Sole trader dossier

DAVID LANES

FRANCE · SOLE TRADER · INCORPORATED 1995-08-02
KYBE ID: FR-402017537 · 402017537 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LANES
fr_inpi
402017537
fr_inpi
dissolved
fr_inpi
1995-08-02
fr_inpi
1995-09-10
fr_inpi
RTE D’ELNE, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBINIO BASILIOdissolvedAUTO CENTER REGIONALdissolvedBERNARD DENIVETdissolvedCHARLES NOETINGERdissolvedCLIMASUD 66dissolvedCOLETTE LOUISE LACASSAGNEdissolvedCONFORT 2000dissolvedEMBALLAGES CANER-WAUTERSdissolvedETABLISSEMENTS BLANCOdissolvedETABLISSEMENTS BORIES GUY ET COMPAGNIEdissolvedETS BASILIOdissolvedETS MORGEONdissolvedEVELYNE CANDIDOdissolvedFERNAND CELESTIN JOSEPH GUITERdissolvedFRANCOISE DELARISdissolvedGERARD SCHAUBdissolvedGILLES ZERBIBdissolvedGUY BORIESdissolvedJACKIE SMAGGHEdissolvedJACQUES BELVALdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off