DOSSIERS / MICHELE LEGRU
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Sole trader dossier

MICHELE LEGRU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-28
KYBE ID: FR-353222565 · 353222565 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE LEGRU
fr_inpi
353222565
fr_inpi
dissolved
fr_inpi
1990-01-28
fr_inpi
1990-06-30
fr_inpi
PL DU MARCHE, 24340 MAREUIL EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A DARPEIXdissolvedANNE BOUCHELOTdissolvedBORDIER JOELLE LEGOFFdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCLAUDE MARIE JOSEPH PRIQUETdissolvedCLAUDINE DUTEILactiveCLORINDE AIRAULTactiveDUTEIL PERE ET FILSdissolvedIRENE FARGEOTdissolvedJACQUES LANSADEdissolvedJEAN-CLAUDE GIRARDEAUdissolvedLA RAPIEREdissolvedMARIE BERNARDactiveMICHEL BERGETdissolvedMICHEL CHAUSSADEdissolvedNADIA LAHLOUdissolved[ND]activePERIGORD ASTERIENdissolvedSARL JV COUTUREdissolvedSARL NONTRON VIANDESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off