DOSSIERS / ANNE LEGUY
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Sole trader dossier

ANNE LEGUY

FRANCE · SOLE TRADER · INCORPORATED 1988-03-16
KYBE ID: FR-344908058 · 344908058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LEGUY
fr_inpi
344908058
fr_inpi
dissolved
fr_inpi
1988-03-16
fr_inpi
1999-09-30
fr_inpi
74140 SCIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE CANGIANIdissolvedANDREE FAVREdissolvedART'EVENEMENTdissolvedASS DE LA PAROISSE DE SCIEZactiveAUGUSTE BALLYdissolvedBALLY ET FILSdissolvedCERCLE DE JEUNESSEactiveCLAUDE TSCHANdissolvedCOOP SCOLAIRE ET D'EDUCATION POPULAIREactiveDANIEL MARCEL JACQUES STENTZELdissolvedDENISE CAMERdissolvedFAVRE JEAN ET ANDREEdissolvedFERNAND POTERIES CONDEVAUXdissolvedFLEURET PERE ET FILSdissolvedFRANCOIS BOCHATONdissolvedFRANCOIS CHAMOTactiveGASTON ALFRED MARCEL DEVIGNYdissolvedHUGUES ALAIN FRANCIS MOUREdissolvedJAQUET MARIE GAVVARDdissolvedJEAN CLAUDE LAMOUILLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off