DOSSIERS / LEADER AUTOS
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LEADER AUTOS

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-535246664 · 535246664 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEADER AUTOS
fr_insee
535246664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-28
fr_insee
LONG PRE, 97232 LE LAMENTIN
fr_insee
45.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CREPIN VOLTATdissolvedALPHONSE RENE MARCHETYactiveASS RELAI MAMAN MULTI SERVICESactiveBOULARD LUCE ET NABORactiveCAPERNAUMactiveCDC (CENTRALE DES CARRIERES)dissolvedCLAUDE VINCENTactiveCOMITE ENTRE ETABLI GEORGES LANDYactiveCOMITE LOISIR & OEUVRES SOCIALES TUNZINIactiveDISTRI ALIMENTS BETAILdissolvedEDEN HAIRdissolvedELISE TOROactiveFELICIA FELIX MUDARDdissolvedGEORGES JEAN LANDYactiveGROUPE DU CENTREdissolvedHELENE HELADE EUGENEdissolvedHENRI FRANCOIS JULIEN CHATEAUdissolvedJOSE CHRISTIAN MINOTdissolvedLA CARREAUdissolvedLES CAPUCINES DE LONG PREactive

+27 more

People with significant control

1 people
NameRoleFromSource
MAURICE VIVIANE MERLINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

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 2015-01-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif