DOSSIERS / LD DISTRIBUTION
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LD DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803432905 · 803432905 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LD DISTRIBUTION
fr_insee
803432905
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-09
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2020-11-10
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5 RUE BARBERIS, 06300 NICE
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARC EN CIEL FLEURSactiveARC EN CIEL FLEURS DU SUDactiveCaroline Catherine Christiane GriffetactiveCLEDENN JAMES ALBERT LE GONIDECdissolvedCRYSTALINEactiveDANIELLE ANNE PIGEAUXdissolvedDANIEL LIXIdissolvedDELPHINE METAYERdissolvedELISE DREANOdissolvedENQUETES ET BIZARRERIESdissolvedGEORLYactiveHTS BOISSIEREactiveLA MARJOLAINEdissolvedL'AREAdissolvedLOIC BOISSIEREdissolvedLOUIS OTTOdissolvedLucie PerrinactiveMARGAUX VactiveMETAYER D. SAGE-FEMMEdissolved[ND]dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LEA REBECCA SKALAWSKIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off