DOSSIERS / LADY DIANNE LANDAS
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Sole trader dossier

LADY DIANNE LANDAS

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880975594 · 880975594 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LADY DIANNE LANDAS
fr_inpi
880975594
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2020-10-01
fr_inpi
19 BD SADI CARNOT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADOLPHE ERNEST AUGUSTIN THUAUdissolvedADRIENNE CISTERNIdissolvedALAIN ROLAND SICSICactiveC I P A PIECES CAOUTCHOUC GROSdissolvedCONST IMMO PROVENCE AZURactiveGEORGES FELIXactiveHOCINE NAIT DJOUDIdissolvedJOSEPH CIRUJEDAdissolvedJULES PIERRE SERGE DEBUSYdissolvedLMNP TIVOLIdissolvedLOYS GILLES NICOLAS THIEVENTactiveMAKIMMYactiveMICHEL COSSAISdissolvedMichel LilettedissolvedMULTI PRESTATIONSactiveNATACHA DEMARETdissolvedNATHALIE MASactive[ND]active[ND]activeODILE DE VIALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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