DOSSIERS / REGINE ANNICK MICHELLE LEGAT
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Sole trader dossier

REGINE ANNICK MICHELLE LEGAT

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483953642 · 483953642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE ANNICK MICHELLE LEGAT
fr_inpi
483953642
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2023-08-10
fr_inpi
36 RUE WASHINGTON, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASCOTT CARLTONactiveASPEN CUTTYdissolvedBF 2AactiveCHEZ LES FILLESdissolvedCLAUDE DELORMEdissolvedCLAUDINE COCHRANEdissolvedFELIZdissolvedGAP SHOPPINGdissolvedHUGUETTE FORTdissolvedINITIATIVES ORGAN DEVELOP IDEO CONSEILactiveLINKS SARLactiveLS FINANCES ET CIEdissolvedN.T. DISTRIBUTIONactiveOK COMMERCESdissolvedPHILIPPE FRANCOISdissolvedREGIE PANARABE DE PRESSEdissolvedSARL MELKASTARactiveSCM WASHINGTONdissolvedSOC ANDY PARFUMSdissolvedSUZANNE DEBORDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off