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Company dossier

LEOPARD

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817633001 · 817633001 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEOPARD

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Registration817633001

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-07

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Registered address37 AV DES PYRENEES, 09100 SAINT-JEAN-DU-FALGA

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Industry56.10A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTHONY OLIVIER QUEVAdissolved ARIEGE SOCCERactive ASIALYNEactive BAKO BENHADJdissolved CREALINEactive DKN OCCITANIEdissolved DRYS YOUSSOUF DAFFEdissolved EMIPATactive FLORISEdissolved GLOBAL-SANTATdissolved HELLO-CATIONdissolved HOD FORMactive JEAN-PHILIPPE GIMENEZdissolved LA RICHARDEdissolved L'ATELIER DE GABYactive LAURENT CIEUTAT TRAITEURdissolved LE FOURNIL D'ANNAdissolved LE FOURNIL DE SAINT ANTONINactive O FOURNIL DU TERROIRdissolved RENT CONCEPT'CARSdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
LEO NGHIA NGUYEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-02-06Jugement d'ouverture de liquidation judiciaire

2024-06-03Dépôt de l'état des créances

2024-09-23Jugement de clôture pour insuffisance d'actif