DOSSIERS / ANTOINE LEGER
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Sole trader dossier

ANTOINE LEGER

FRANCE · SOLE TRADER · INCORPORATED 2004-10-13
KYBE ID: FR-479512337 · 479512337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE LEGER
fr_inpi
479512337
fr_inpi
dissolved
fr_inpi
2004-10-13
fr_inpi
2009-06-01
fr_inpi
15 RUE DE LA BANQUE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBAN SALANOUBATdissolvedALUDON DROIT ET CREATIONactiveBIG GESTIONactiveCHAMBRE SYNDIC TEXTILES AMEUBLEMENTactiveDEPOT DE GRANDES MARQUESactiveDIDIER GRUSELLEdissolvedDIGIXOdissolvedFLOCNOSactiveHAMADRYADESactiveINCARA LABdissolvedMAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATIONdissolvedMAX MILO PRODUCTIONactive[ND]activeNINA BITOUNactiveNOVACOM ASSOCIESdissolvedPARIS BEAUSITE IMMOBILIERdissolvedPATRICK BERNHEIMactivePATROCLEdissolvedPRODUCE INTERNATIONALdissolvedRIWactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off