KYBE — See who's really behind any company

Company dossier

NEW LEOPOLD

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-484001359 · 484001359 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNEW LEOPOLD

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Registration484001359

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-09-08

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Registered address31 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRAHIM ATOUIactive C P C SERVICEdissolved CS CHOISYdissolved CYBER CAFE ALOHdissolved E BOILEAUactive GENEVIEVE SOMMERactive IL COLOSSEOdissolved JEAN MARIE GUIOTdissolved JW FOODdissolved MER TELECOMactive MICHELINE JOSETTE GUEPINdissolved OS LUSIADASdissolved RACINE TELECOMactive SARL LENCLOS ENTREPRISEdissolved THERESE DEMARQUEdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN CHATELET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2013-02-13Jugement d'interdiction de gérer

2013-02-13Jugement de faillite personnelle

2013-06-05Jugement de clôture pour insuffisance d'actif