DOSSIERS / STEEVE LEGRAIN
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Sole trader dossier

STEEVE LEGRAIN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-447944349 · 447944349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEEVE LEGRAIN
fr_inpi
447944349
fr_inpi
dissolved
fr_inpi
2023-06-22
fr_inpi
25 BD PAUL VAILLANT COUTURIER, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKADER SAIDANIdissolvedAKWABAactiveALEXANDRA KLISINGactiveALEXANDRE BOUILLONactiveAMOS ORTICAactiveANITA SAYVEdissolvedARCHANGE MAYERactiveARTHUR ADOLPHEdissolvedASSOCIATION SOS GENS DU VOYAGEactiveBLS CITY CARSdissolvedBRUNO ADOLPHEactiveBS LOCdissolvedCandy SAUSERactiveCARLA DANGLADEactiveCAROLINE DORCA CHARPENTIERdissolvedCAROLINE SISSI DEBARREactiveCHARLES SAUSERdissolvedCHARLES VISEdissolvedCINDY BENGLERactiveDAVID ARMAND VALENTIN MARCEAU BAUERactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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