DOSSIERS / LEADER DISTRIB FRANCE
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LEADER DISTRIB FRANCE

FRANCE · COMPANY · INCORPORATED 2017-08-14
KYBE ID: FR-831482666 · 831482666 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEADER DISTRIB FRANCE
fr_insee
831482666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-14
fr_insee
2020-09-23
fr_insee
158 RUE DIDEROT, 158-160, 93500 PANTIN
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Mdissolved3DSdissolvedABEL DECO GROUPEdissolvedABLA FRUITSdissolvedADAM BATIMENTdissolvedADAM FRUITSdissolvedA.D.M TRANSdissolvedA.D-RENOVEdissolvedAGENCE ALLO SITES WEBdissolvedAGNdissolvedAHMED PRIMEURSdissolvedAHMED PRIMEURS 93activeAIMANE FRUITSdissolvedALASKAdissolvedALBA PRIMEURSdissolvedALEGRIA BATdissolvedALEX FRUITSdissolvedALFA EXOTICdissolvedAL FODAdissolvedALLO BENNE SERVICESdissolved

+303 more

People with significant control

1 people
NameRoleFromSource
BRAHIM RAMDANEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off