DOSSIERS / MAITE LEGRAND
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Sole trader dossier

MAITE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2004-07-26
KYBE ID: FR-478045909 · 478045909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAITE LEGRAND
fr_inpi
478045909
fr_inpi
dissolved
fr_inpi
2004-07-26
fr_inpi
2005-12-21
fr_inpi
124 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANA BALDUCCI OTTOBONI DIASactiveANGE RIOdissolvedCELINE JOSIANE BERTINactiveCOACH CONDUITEdissolvedDANIELA JEREMIJEVICactiveEMMANUELLE MARIE SOLANGE GRAFFINdissolvedFEGALAVdissolvedJELLOUL MAAZOUZdissolvedLORENZO MONTANARAactivemagdalena malgorzata poplawskaactiveMEDTRIP WORLDactive[ND]active[ND]active[ND]dissolved[ND]activeSALAH BEN MOHAMED BEN YOUNESactiveSOCIETE CIVILE IMMOBILIERE NANOUTEdissolvedSUSANNE NEIRINCKactiveValentin SaphoresactiveYVES FRED MOISE BONANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off