DOSSIERS / LEGER
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Company dossier

LEGER

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795003912 · 795003912 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEGER
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795003912
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dissolved
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Limited liability company (SARL)
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2013-08-30
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2022-03-16
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3 RUE DE LA POCTIERE, 85300 CHALLANS
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82.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LEGERDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-20

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEGER (officer) matches PEP Jean-François Leger — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off