DOSSIERS / LEAP
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Company dossier

LEAP

FRANCE · COMPANY · INCORPORATED 1994-09-23
KYBE ID: FR-398577395 · 398577395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEAP
fr_insee
398577395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-23
fr_insee
1997-12-28
fr_insee
11 RUE OLOF PALME, 94000 CRETEIL
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Aizatullah OriakhilactiveBOUBACAR DIALLOactiveCHRISTIAN PEPINEAUdissolvedCLUB QUALITE 94activeCS SYSTEMES DE SECURITE C3SdissolvedDaouda ZoromeactiveDEMBA KANOUTEactiveDiakarou sokhonaactiveDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedFaisal AhmedactiveFRET DISTRIBUTIONactiveGOLD SERVICESactivegullmo hammad khaksaractiveHedayatullah SherzadactiveHOSHIactiveIBRAHIMA SOWactivejaleel malikzaiactiveKHALED AHMEDactivekhyali Jan AkakhildissolvedMatiullah SABERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off