DOSSIERS / KIM CLEMENTINE WENDY LEGRET
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Sole trader dossier

KIM CLEMENTINE WENDY LEGRET

FRANCE · SOLE TRADER · INCORPORATED 2009-07-21
KYBE ID: FR-517667572 · 517667572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIM CLEMENTINE WENDY LEGRET
fr_inpi
517667572
fr_inpi
active
fr_inpi
2009-07-21
fr_inpi
3 RUE EMILE NEGRIN, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN SULTANactiveBAR RESTAURANT LA ROSE DES SABLESdissolvedCHLOE LAVIGNEactiveCORINNE LEPICactiveFRANCIS PASTORELLOdissolvedGERALDINE BAILLIEUXactiveGROUPT REG ASSOC PHILT RIVIERA CACactiveILTIWIdissolvedINDIVISION MUTZ-COUDERTactiveJOSE SPITZER ISBERTdissolvedLA CASA VECCHIAdissolvedLE BROUGHAMdissolvedLES JARDINS DE PROVENCEdissolvedLIMAROdissolvedMATT & COactiveMIREILLE ANGELE ALFONSIdissolvedNATHALIE CHANTAL PIERSONdissolved[ND]active[ND]dissolvedPIERRE FERNAND MERCIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100