DOSSIERS / ANNE-LAURE FLEUR SOPHIE LEGOUT
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Sole trader dossier

ANNE-LAURE FLEUR SOPHIE LEGOUT

FRANCE · SOLE TRADER · INCORPORATED 2006-02-09
KYBE ID: FR-489020776 · 489020776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LAURE FLEUR SOPHIE LEGOUT
fr_inpi
489020776
fr_inpi
active
fr_inpi
2006-02-09
fr_inpi
61 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Agathe MARIE AMANDINE GuillaumeactiveALAIN ALBERT CHEDALactiveALEXANDRA VIOLAINactiveALEXIA ABOUTHactiveALINE BERGEdissolvedALIX DIANE MARIE DE GINESTET DE PUIVERTdissolvedAMANDINE DELPHINE SABRINA VINCENTactiveANTOINE COURSAUT DURANDactiveCAMILLE COMBEAUdissolvedCAROLINE CECILE HOILDE CHAIZEactiveCAROLINE MADELEINE AURELIE FILLIONdissolvedCatherine Sotiropoulos-GeorgiopoulosactiveCECILE SONIA MARIE LE NOIR DE CARLANactiveCHARLOTTE FLEURYactiveCHLOE MADELEINE FLORENCE LAMBERTdissolvedCLARA FONTESactiveCLEMENT MICHEL HERVE JOUANOLLEactiveDANISCO FRANCEactiveDAVID BONVARLETdissolvedDéborah Quentondissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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