DOSSIERS / LEADGURU
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Company dossier

LEADGURU

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831330568 · 831330568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEADGURU
fr_insee
831330568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-04
fr_insee
2019-04-25
fr_insee
18 RUE HENRI TARIEL, 92130 ISSY-LES-MOULINEAUX
fr_insee
62.02A
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€12,666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN GOARANTdissolvedCAMELEON FINANCEdissolvedC'BO DESIGNdissolvedCELINE JACQUELINE DOMINIQUE MENEGATTIdissolvedCELINE LAUNEactiveCHRISTOPHE NAUDINactiveFRANCIS LEVITANdissolvedFULMANIAdissolvedHELENE MARIE-LOUISE SOLANGE BROCHERIEUXactiveINES KHALFALLAHdissolvedJULES EDOUARD AUGUSTE PERDUCATactiveMATES BATIMENTdissolvedMathilde PiednoelactiveMOHAMMED ISMAIL BENJELLOUNactive[ND]activeOLGA MOJAEVAactivePETAR ILICdissolvedROCKIA SANGAREdissolvedWAFA SASSIactive

People with significant control

1 people
NameRoleFromSource
BADIS KHALFALLAHAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off