DOSSIERS / CARROSSERIE LEBERT
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Company dossier

CARROSSERIE LEBERT

FRANCE · COMPANY · INCORPORATED 1981-08-31
KYBE ID: FR-322519307 · 322519307 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARROSSERIE LEBERT
fr_insee
322519307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-08-31
fr_insee
9 RUE VINCENT CHEVARD, 28000 CHARTRES
fr_insee
45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE DA SILVAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-18

medium

Politically exposed person (PEP)

JOSE DA SILVA (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif