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Company dossier

LD STRATEGIE FRANCE

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505102426 · 505102426 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLD STRATEGIE FRANCE

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Registration505102426

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-07

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Registered address13 AV JEAN MEDECIN, 06000 NICE

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Industry47.24Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASTRID FAOROdissolved BALARdissolved BROTHERS INDUSTRYdissolved CHAUDHRIactive CHRIMIdissolved DISCOUNTdissolved EUROPEENNE DES CUIRSdissolved HELENE TOUBOULdissolved JIMMY OUDNIdissolved JOLY PIERREdissolved LA BRIOCHE NICOISEdissolved LA PARISIENNEdissolved L.M. CUIRSdissolved MICHELE LELLOUCHEdissolved MONIMOactive MY WAYactive NICE CENTRAL SERVICESdissolved REMOdissolved SARL BALLANGER-COHENdissolved SCI INVESTIMMOdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
DANIELE DELLANOCE	Président	—	France registry
LUISA BARBERO	Président	—	France registry
MARCO MASINO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2025-04-04Jugement de clôture pour insuffisance d'actif