DOSSIERS / GARAGE LEOPARD
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Company dossier

GARAGE LEOPARD

FRANCE · COMPANY · INCORPORATED 1972-05-16
KYBE ID: FR-310863188 · 310863188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARAGE LEOPARD
fr_insee
310863188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-05-16
fr_insee
1900-01-01
fr_insee
RUE LORY LES BAS, 97490 SAINT-DENIS
fr_insee
65.06
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN-PAUL BERNOTdissolvedALAIN YVES GASTON M BERGESdissolvedANDRE JOSEPH ATTILAdissolvedANTOINE MICHEL MINATCHYdissolvedASSOCIATION RICHEFEU EN LERactiveBEN MOHAMED BOINA MOHAMEDdissolvedBERTHE JALIAdissolvedCARRY V IMIDYdissolvedCHANTAL MOUTOUNAICKdissolvedCHARLES LYLIAN MANGAVILLEdissolvedFRANCOIS XAVIER LATCHOUMANINactiveGILBERT MINATCHYdissolvedGOLBANO SULLEMANdissolvedJEAN BAPTISTE ANTOINE ROBERTdissolvedJOHNY MAX LATCHIMY POUNOUSSAMYdissolvedJOSEPH MICHEL FRANKLIN MAILLOTdissolvedLEONE TRAJEANdissolvedLOUIS ROGER FONTAINEdissolvedMAILLOT & ZORAdissolvedMARIANNE JALIAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RAMSAMY H GEORG MANGATAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off