DOSSIERS / GERARD CLEMENT LEGUY
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Sole trader dossier

GERARD CLEMENT LEGUY

FRANCE · SOLE TRADER · INCORPORATED 1989-03-13
KYBE ID: FR-352203509 · 352203509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CLEMENT LEGUY
fr_inpi
352203509
fr_inpi
dissolved
fr_inpi
1989-03-13
fr_inpi
2025-01-11
fr_inpi
15 RUE DU CHATEAU, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE PRESSE CVMactiveAGENCE PRESSE D & A SARLactiveAGYSactiveALEXIS SALOFF COSTEdissolvedAURORE VERNOISactiveBENEDICTE ANNICK MARCELLE LAUBIERdissolvedC.G.E.activeCGE IIactiveCHARLES SIBONIdissolvedCOMITE REGION EXPANSION BOURGOGNEdissolvedEDITIONS CANT SARLactiveEVEAdissolvedGCN MARETdissolvedGROUPEMENT FORESTIER DU BOIS PAIREdissolvedIMMO INVESTdissolvedJACQUES GALINDOdissolvedJEAN ALEXANDRE VALENTINactiveJEAN CHAPUISdissolvedJEAN-MICHEL DURAFFOURGactiveLD REAL ESTATEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off