DOSSIERS / LEOPARD TRANSPORT
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LEOPARD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811953108 · 811953108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOPARD TRANSPORT
fr_insee
811953108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-12
fr_insee
14 RUE DURMERSHEIM, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
49.41B
fr_insee
€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7 SPECTACLESdissolvedA2 DECO-BATIdissolvedACCOMPAGNER POUR REUSSIR AU FEMININ EN VAL DE MARNEactiveAGENCE DE SERVICES AUX SOCIETESdissolvedASSUR PRUD'HOMdissolvedAUDREY FERNANDEZactiveBRIANDdissolvedCAMILLE MERATLAdissolvedCAROLE SIMOESactiveCHRISTIAN ESTEVEdissolvedD.F.C. (DOYEN FORMA CONSULT)dissolvedEcaterina HloponinaactiveETUDE SIMOES NOTAIRE & CONSEILactiveF2SdissolvedFGI CONSULTINGdissolvedG2L SURETEdissolvedGF KINGactiveIBERICA BUSINESSdissolvedINTERNATIONAL EXCAVATOR & BTPdissolvedJulien David Francois Geffriaudactive

+12 more

People with significant control

1 people
NameRoleFromSource
MOULOUD AZZOUGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100