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Sole trader dossier

ALEXANDRE LEGEAY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493189534 · 493189534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE LEGEAY

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Registration493189534

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Statusdissolved

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Incorporated2007-01-02

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Dissolved2016-05-10

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Registered address63 RUE DE LA DIV DU GENERAL LECLERC, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADOLPHE JEAN MARIMOUTOUdissolved AHMED EL DAHANdissolved ALEXANDRA DA COSTA DE BARROSdissolved ANJA ANOUSCH MALOUMIANdissolved ASSISTANCE DEMARCHE CONSEIL FUNERAIRESactive BERNARD CHEVOTactive CAMILLE DAURESactive DANIEL NORMANDdissolved DAVID ALAIN DANIEL MONGAZONactive ENTREPRISE MARYdissolved FRANCARD BARONET ASSOCIES AARPIactive FRANCIS ALBERT VIELLEdissolved Francois Emile Roger Selosseactive GUILLAUME JEROME LANNEAUactive HASSAN CHATBIdissolved HUAN ZHANGdissolved INDIVISION GHANEM GROCHOCINSKAactive INDIVISON COUDERT-THOMASdissolved KANTHASAMY KAGENDRANdissolved LUX MACHINAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-10Dissolved / struck off