DOSSIERS / JEAN-PIERRE MARCEL CHRISTIAN LEGEAY
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Sole trader dossier

JEAN-PIERRE MARCEL CHRISTIAN LEGEAY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-14
KYBE ID: FR-519361935 · 519361935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE MARCEL CHRISTIAN LEGEAY
fr_inpi
519361935
fr_inpi
dissolved
fr_inpi
2010-01-14
fr_inpi
2010-12-29
fr_inpi
5 RUE DEMARQUAY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAN LEON KIBENDE MUSALESHdissolvedALBAN-LEON KIBENDE MUSALESHdissolvedASS EDITSITESactiveASS PARISIENNE D'AIDE A DOMICILEactiveCHEKHENE TOUNKARAactiveCLAUDE MPOULI NKAKEdissolvedCONSEIL FABRICATION 360dissolvedDAVID SITBONdissolvedDE SOI VERS L'AUTREactiveELISEE CAROTINEactiveGESTION 1901dissolvedJOVANA PETROVICactiveKETSIA CAROTINEdissolvedLA CASSE, MIAMactiveLAURASORGactiveLEO ELIE TREFLEdissolved[ND]dissolved[ND]activePascal Francois Pierre-louisactiveROLAND BRULEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off