KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE PIERRE LEGO

FRANCE · SOLE TRADER · INCORPORATED 1976-05-03
KYBE ID: FR-305923328 · 305923328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE PIERRE LEGO

fr_inpi

Registration305923328

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-05-03

fr_inpi

Dissolved1993-01-29

fr_inpi

Registered addressLES BOUSQUETS, 83390 CUERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

3 Ddissolved BROD CLEANactive CEDRICdissolved CHRISTINE DEROUBAIXdissolved CLEMENT PATRICK DE GAETANOdissolved ELIA HENRIETTE CELES VAQUETTEdissolved FABRE SAdissolved GERARD PAOLOdissolved GILBERT ANDRE PARENTEdissolved HENRI MARIE JOSEPH JACQUINactive HUGUETTE HABERERdissolved IRENE BORELdissolved JEAN MARIE ROSSIdissolved LAUGIERO INDIVISIONdissolved LES FORGES CUERSOISESdissolved MARGUERITE IFRAHdissolved MEUBLEX SOCdissolved OCTAVE MAYENactive OFFICE VAROIS DE TRANSPORTdissolved PIERRE VALETTEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-29Dissolved / struck off