DOSSIERS / LD CONSULTING
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Company dossier

LD CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980433569 · 980433569 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
LD CONSULTING
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980433569
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dissolved
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Simplified joint-stock company (SAS)
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2023-10-04
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2024-08-31
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38 BD CARNOT, Bureau 3, 59000 Lille
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Liassissi MAZOUDirigeantFrance registry
NOURATHPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off