DOSSIERS / LEELAH TELESURVEILLANCE
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Company dossier

LEELAH TELESURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830281440 · 830281440 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEELAH TELESURVEILLANCE
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830281440
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-15
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2024-05-28
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181 AV DES NATIONS, 93290 TREMBLAY-EN-FRANCE
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80.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANITA LEELAHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off