LEO SPAAK

Ceased

SIREN 952134518 VAT number FR43952134518

Identity

Legal form: Sole trader
Activity: Other financial service activities, except insurance and pension funding n.e.c. (64.99Z)
Sector: Financial service activities, except insurance and pension funding
Headcount: Headcount unknown
Created: 1 May 2023
Establishments: 1

Directors

Léo Sam Régis Spaak 21 years old, 12/2004 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

TDFUNDS via Léo Sam Régis Spaak

Establishments

95213451800010 registered office 82400 VALENCE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

59 / 100 C

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (3.5 years): 7.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Explore similar companies

Filings and accounts

Formality 1 Aug 2026
Formality 3 May 2023

Change history

officer_appointed (empty) → Entrepreneur individuel 5 Oct 2026

Frequently asked questions about LEO SPAAK

What is the SIREN number of LEO SPAAK?: The SIREN number of LEO SPAAK is 952134518. Its intra-community VAT number is FR43952134518.
Where is the head office of LEO SPAAK?: Head office address: 11 PLACE DU COLOMBIER, 82400 VALENCE.
When was LEO SPAAK founded?: LEO SPAAK was founded on 1 May 2023. It ceased trading on 31 Dec 2025.
What does LEO SPAAK do?: Its declared main activity is: Other financial service activities, except insurance and pension funding n.e.c. (NAF code 64.99Z).
Who runs LEO SPAAK?: The officer listed in the register is Léo Sam Régis Spaak (Entrepreneur individuel).
Is LEO SPAAK subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.