DOSSIERS / CONSTANCE IWEINS-LEGAC
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Sole trader dossier

CONSTANCE IWEINS-LEGAC

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488687880 · 488687880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANCE IWEINS-LEGAC
fr_inpi
488687880
fr_inpi
dissolved
fr_inpi
2006-01-16
fr_inpi
2022-12-31
fr_inpi
43 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3C AVOCATSdissolved42NAdissolvedALAIN ALBERT DENIS LETEYdissolvedAN2RdissolvedANDREE BENICHOUdissolvedARNAUD GRISactiveASS FRANCAISE DES MAITRES DE DANSE CLASSIQUEactiveBATISCOUNTdissolvedCLEOPHEE HONG GAM CLAUDELactiveDAVID BITTONdissolvedFARUM AZULA ITdissolvedFLORENCE DUGELAYactiveGYOZA BARactiveIBRIKdissolvedINDIVISION ZAREMBA THEO ET CAMILLEactiveJACOMAdissolvedJEAN MARIE LAURENT CRESPactiveJOSEPH DI GIROLAMOdissolvedKHADDOUJ KAMRIdissolvedLA BOUTIQUE DU THEATREactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off