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Sole trader dossier

ANTHONY RICHARD RAPHAEL LEGAY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-502183031 · 502183031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY RICHARD RAPHAEL LEGAY

fr_inpi

Registration502183031

fr_inpi

Statusactive

fr_inpi

Incorporated2007-10-01

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Registered address60 RUE SAINT JACQUES, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGENTDAFactive AMARA CONSEILdissolved AVENIR BOMPARDdissolved BEAUMARCHAISdissolved B TO MATERIALdissolved C'BIO SERVICESdissolved CLAIRE NADJARI CONSULT PAR ABREVIATION CNCdissolved DOUBLE V ORGANISATIONdissolved ELENACdissolved EO PAIE ET CONSEILSdissolved HYHMdissolved IMMOBILIERE CHEMIN DES NOELSdissolved IMMOBILIERE PARADISdissolved INTERPUBLICITEdissolved JRNCdissolved KASKAVELdissolved LE DEBUSSYdissolved MANAGENIUS GROUPactive [ND]dissolved NEEDAactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100