DOSSIERS / LEO CARS
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Company dossier

LEO CARS

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-808714851 · 808714851 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEO CARS
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808714851
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-30
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2026-02-02
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25 RUE DE BRUXELLES, 77144 MONTEVRAIN
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45.32Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD KADOUSSIPrésident du conseil d'administration—France registry
SABRI ALILIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RS CARS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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