DOSSIERS / VERONIQUE LEGOUEIX
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Sole trader dossier

VERONIQUE LEGOUEIX

FRANCE · SOLE TRADER · INCORPORATED 1985-11-13
KYBE ID: FR-334410461 · 334410461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE LEGOUEIX
fr_inpi
334410461
fr_inpi
dissolved
fr_inpi
1985-11-13
fr_inpi
1989-10-27
fr_inpi
8 RUE BOTZARIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION AUX MILLE LIEUXactiveAU CELLIER DE BACCHUSactiveCHARLES GUITONdissolvedCHRISTIANE BOUVIERactiveFORMA CONSULTdissolvedFRANCES PAUL ET DR JACQUET CHAactiveG.R.B.A.dissolvedHOLDING AMONdissolvedIDHEOdissolvedJean Michel BENEZETactiveJEANNE ESCOFFIER-GENTILEactiveJ.S.C.R.B.dissolvedLuciana Pia BasileactiveLUDOVIC LEMAYactiveMAMAN DU CIELactiveMARCELLE GUINDON-FAGESdissolvedMARGAUX MARTINE GUILAINE HOUYVETdissolvedMICHEL JEAN GEORGES GUILLEMATactive[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off