DOSSIERS / BERNARD LOUIS LEGAY
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Sole trader dossier

BERNARD LOUIS LEGAY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-14
KYBE ID: FR-339937047 · 339937047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LOUIS LEGAY
fr_inpi
339937047
fr_inpi
dissolved
fr_inpi
1987-01-14
fr_inpi
1988-11-14
fr_inpi
RTE NATIONALE 7, 83490 LE MUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE BENESSIAdissolvedAIME TRUCYdissolvedANDRE GUY CARIGANDdissolvedANDRE MATHIEUdissolvedANSELMO SIGARIdissolvedANTOINE LUCASdissolvedARDJOUNA MESSABIAactiveARLETTE PONCINdissolvedAUGUSTE CAMILLE SALVETTIdissolvedBERNARD FERTEdissolvedBIANCHI SALA ET MARTINEZdissolvedCER AZURdissolvedCHARLES PRIMdissolvedCHRISTIANE ANDREdissolvedCLAUDE GRAFFINdissolvedCLUB HIPPIQUE DU HAUT VARdissolvedDANIEL GOOSSENSdissolvedDANIEL JEAN LUCIEN DOLLAdissolvedDE LA TOURdissolvedDENISE BOUSSEMARDdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off