DOSSIERS / LEADER
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Company dossier

LEADER

FRANCE · COMPANY · INCORPORATED 1977-01-11
KYBE ID: FR-309097640 · 309097640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEADER
fr_insee
309097640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-11
fr_insee
1900-01-01
fr_insee
3 RUE ROUGET DE LISLE, 06000 NICE
fr_insee
58.06
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADUL SEIDIactiveAKRAM BOUCHAGOURactiveAZURIMMO06dissolvedBASTIEN MORETTOactiveCAMILLE POUYETdissolvedCHARLENE ANTOINEdissolvedCHRISTOPHE FAUREdissolvedCOMITE DE VIGILANCE DES ALPES MARITIMES POUR LE RESPECT DES DROITS DE L'HOMME A L'EGARD DES ETRANGERSactiveCTIM ROUGET DE L'ISLE 3activeEZATULLAH HAYDARIdissolvedJAMEL HASSANIdissolvedJAMES RENE JEAN ALBERT TRITZdissolvedJEAN ORNICA OULAIdissolvedJOHANNA NTANGANO KARHI KALEMBUdissolvedMARIE CORINNE BLOTTdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVER TONTSAdissolvedSAFIR HAYAT HAYAT KHANdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
(ET CO-GERANT) HOCHBERG GERARD DANIELPrésident—France registry
(ET CO-GERANT) NARDI ALAIN BERNARD JULIENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off