DOSSIERS / LUCIE ALICE LEGUEM
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Sole trader dossier

LUCIE ALICE LEGUEM

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353145154 · 353145154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE ALICE LEGUEM
fr_inpi
353145154
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1992-12-31
fr_inpi
1 B AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABONDANCEdissolvedADAM MHdissolvedALAIN PIERRE MICHEL LEFEBVREdissolvedBATIMENT TOUT CORPS D'ETATdissolvedCENTRE D'AFFAIRES PARIS SUDdissolvedCOMPAGNIE INTERNATIONALE TRANSPORTSdissolvedESPACE EUROPEEN DE LA MICRO INFORMATIQUEdissolvedFRANCE COUVERTUREdissolvedGASCAR TRANSACTIONS INTERNATIONALdissolvedGROUPE VISAactiveINTERIOR SOLUTIONSactiveJM DISTRIBUTIONdissolvedJOKER'S PLUSactiveJORGE SIMOES FERNANDESdissolvedJ.S. PROMATdissolvedLUZ INFORMATIQUEdissolvedMARIE-MADELEINE THILLOUdissolvedMATIVAdissolvedM T ENTREPRISEdissolvedNICOLE THERESE BIGOTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off