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Company dossier

LEILA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444342844 · 444342844 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
LEILA DISTRIBUTION
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444342844
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active
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Limited liability company (SARL)
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2002-12-09
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AV DE BERLIN, GRAND SAINT CHARLES, 66000 PERPIGNAN
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46.31Z
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3
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MARQUEZPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire