DOSSIERS / DOMINIQUE SIMONE C LEGRAND
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Sole trader dossier

DOMINIQUE SIMONE C LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-328990320 · 328990320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SIMONE C LEGRAND
fr_inpi
328990320
fr_inpi
dissolved
fr_inpi
1983-12-01
fr_inpi
1985-04-15
fr_inpi
39310 LAMOURA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABONDE ANIMATIONactiveANTOINE SAVOINIactiveASSOCIATION LAMOURA VILLAGEactiveATELIER DES PATTOFILSactiveB MICHELdissolvedBRUNO MARCEL GERARD COTELactiveCHANTAL MARIE JOSIANE GROSPELLIERdissolvedCHRISTIANE PIRISINOdissolvedCHRISTIAN HENRI M CRETINdissolvedCHRISTIAN SALINdissolvedCHRISTINE MADELEINE POURCELOTdissolvedCONSTANTINOS TSAVELASdissolvedCOOPERATIVE FROMAGEREdissolvedCTRE COM ACTION SOCIALE DE LAMOURAdissolvedDANIEL GOUHEYactiveDANIELLE PERRINactiveDOROTHY MARCHALdissolvedFERNAND AUGUSTE DAVID-HENRIETdissolvedFESTIVAL DU RIRE HAUT JURAactiveFREDERIC ROBERT ROLAND PONCETactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off