DOSSIERS / SARL LEDATEXT
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Company dossier

SARL LEDATEXT

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381784586 · 381784586 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL LEDATEXT
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381784586
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dissolved
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Limited liability company (SARL)
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1991-05-14
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AV DU PRESIDENT ROOSEVELT, CENTRE CCIAL CROIX DAMPIER, 51000 CHALONS-EN-CHAMPAGNE
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47.51Z
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3
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€7,622
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
DANIEL LEONARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DANIEL LEONARD (officer) matches Daniel LEONARD — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100