DOSSIERS / LED EXPLOITATION
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Company dossier

LED EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850034406 · 850034406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LED EXPLOITATION
fr_insee
850034406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-15
fr_insee
2023-03-04
fr_insee
12 ALL YOURI GAGARINE, 92300 LEVALLOIS-PERRET
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Antonio BALTAZAR BALTAZARdissolvedARNAUD BOURDINdissolvedBERNARD BOURRELIERdissolvedCHAOCHE SAID KACIdissolvedCHIEN ROUGEdissolvedCORREIA TAIEB INVESTISSEMENTdissolvedCTIactiveDAIANA DACRUZ LOPEZdissolvedENERGIES ENTREPRISESdissolvedEVELINE LE TOURAINdissolvedFAHMI ELKHODJAdissolvedFRANCK ZANAdissolvedGTI CORREIAactiveGUILLAUME AIT LARBIactiveHEDI NOUIRAdissolvedJACQUES MARIE ANDRE GEORGES LEVASSORdissolvedLISA JULIE FLEUR VIVIERdissolvedLory-Stan TanasiactiveMERZAK GHAZLIdissolvedMICHAEL ROLAND THEBAULTdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NEIL RAMCHURNPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off