DOSSIERS / LEO 2020
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Company dossier

LEO 2020

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891072183 · 891072183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEO 2020
fr_insee
891072183
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-17
fr_insee
2023-10-10
fr_insee
2 ALL W A MOZART, 95100 ARGENTEUIL
fr_insee
43.33Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MIREILLE NGO MPOUMAactiveAREZKI TEDJANIdissolvedDEM TRANSdissolvedGUNTER LAUERdissolvedHANAN ABOU EL QUASSIMdissolvedHUGO TAVARES ALVESactiveILHAMI SAHINdissolvedLARBI JODDARdissolvedLE COURSIER DE LA CENTRALE D' ACHAT EXPRESSdissolvedMALIKA LARABAactiveMOHAMED JODDARdissolvedMOHAMMED AJDIRdissolvedMOUHAMED SAYEFOULAH LYactive[ND]dissolved[ND]active[ND]active[ND]dissolvedRAYMONDE DAMBREVILLEdissolvedSEBASTIEN JEANactiveSYND.COPR. DU 2 ALLEE MOZART 95 ARGENTEUactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALINE POCARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off