DOSSIERS / LEO SUPER MARCHE
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Company dossier

LEO SUPER MARCHE

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810665695 · 810665695 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEO SUPER MARCHE
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810665695
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-03
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2024-04-30
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10 ALL DES PRIMEVERES, 93120 LA COURNEUVE
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47.11B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMESH BALASUBRAMANIAMAdministrateur—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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