DOSSIERS / GILBERT LEGRAND
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Sole trader dossier

GILBERT LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1985-10-31
KYBE ID: FR-333687861 · 333687861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT LEGRAND
fr_inpi
333687861
fr_inpi
dissolved
fr_inpi
1985-10-31
fr_inpi
1996-03-07
fr_inpi
8 RUE DAUBENTON, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTION COORDINATION NAT ENTR TELECOMMUNIactiveADDAX TRANSPORTSdissolvedALAIN GIORIA DEVELOPPEMENTdissolvedANNAIK SCIdissolvedA.T.G. CONSEILdissolvedAUTOCONNECTIONdissolvedBERNARD HENRI CHIONOdissolvedCEDRIC LAMYdissolvedCHRISTOPHE DANIEL PAUL LOBREAUdissolvedDIPRO CONSEILdissolvedDUPUYdissolvedEEC SARLdissolvedEREHWONdissolvedEURL SECURISEdissolvedEURO-BATactiveFRANCE AVANTI INTERNATIONALactiveFRANCE CUIR DIFFUSION REPRESENTATIONdissolvedFRANCOIS MOREAUactiveHERVE FRANCOIS ROYdissolvedIBUCdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off