DOSSIERS / JEAN CLAUDE LEGAY
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Sole trader dossier

JEAN CLAUDE LEGAY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379184583 · 379184583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE LEGAY
fr_inpi
379184583
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
63210 VERNINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERT VOUTEdissolvedCHANTAL VALETdissolvedCHRISTIANE MARIE BLANCHOTdissolvedCLAUDINE LAFARGEactiveCOUDERT ALFRED ET M ET DdissolvedCOUVREUIL DEBERLEdissolvedCTRE COM ACTION SOCIALE DE VERNINESdissolvedDANIEL COUDERTactiveDIDIER BEAUDONNATdissolvedDIDIER NOEL BEAUDONNATactiveELIE GUILLOTdissolvedFRANCOIS PIERRE JEAN BOUCHEIXactiveGEORGES GIRAUDdissolvedGEORGES JEAN LAFARGEdissolvedGERMAINE LAFARGEdissolvedGERVAIS RANDANNEdissolvedGILBERTE PHILOMENE ONDETdissolvedINDIVISION LAFARGEactiveJEAN BONYdissolvedJEAN-FRANCOIS COUDERTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100