DOSSIERS / DANIELLE LEGAZ
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Sole trader dossier

DANIELLE LEGAZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-337538458 · 337538458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE LEGAZ
fr_inpi
337538458
fr_inpi
active
fr_inpi
1986-01-02
fr_inpi
RTE DE SAINT REMY, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNIE ROUSSETactiveAUTOBELdissolvedBACCHUSdissolvedBCSdissolvedBERNARD LOUIS CHARLES BONNETactiveCHRISTIANE GUIGOUdissolvedDANTE NOVELLIdissolvedDENISE ISABELLE HERNANDEZactiveEARL DU GALLIGNAN NORDdissolvedEMMA BRUTactiveEUROCOOP 13dissolvedGABRIEL LOUIS FERNAND BOURGAINdissolvedGROUPE CAVALLONIdissolvedJACQUELINE MAGNANdissolvedJACQUES CLAUDE TOUSSAINTactiveJEAN ARNAUDdissolvedJEAN-BAPTISTE CANOdissolvedJEAN-PIERRE EDMOND L'HOMMEdissolvedLEOVASST CHARLES CHAVAUDRAdissolvedLES SPECIALITES DU SOLEILdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100