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Company dossier

LEAH.KA

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479636888 · 479636888 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLEAH.KA

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Registration479636888

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-11-24

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Registered address21 CRS GAMBETTA, 69003 LYON

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A&B TRANSFERTdissolved ARLETTE HABIFdissolved BAHARactive CHRISTIAN BOURGEOISdissolved CHRISTIAN HENKEMEdissolved DELPHINE MARTINET DEGRANGEactive DOUEL DANROSEYdissolved EMILIE WAWRZYNIAKactive Floriane Benassayaactive FRANCESCA MULAactive FRANCOIS GARMIERdissolved GHISLAINE ROSIERdissolved INTER CASHactive LOUBNA BENTAIBIactive MARIE JOSEPHE CORBELdissolved NATHALIE FEUILLETdissolved NATHALIE RESTATactive [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2013-10-03Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-25Jugement de plan de redressement

2014-06-26Dépôt de l'état des créances

2016-04-27Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2016-11-30Dépôt de l'état des créances

2017-02-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-03-29Jugement de clôture pour insuffisance d'actif