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Sole trader dossier

ANDRE LEGAZ

FRANCE · SOLE TRADER · INCORPORATED 2008-04-24
KYBE ID: FR-520416868 · 520416868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE LEGAZ

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Registration520416868

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Statusactive

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Incorporated2008-04-24

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Registered addressAV DE LA DEVEZE, RESIDENCE LE FONSERANE, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDRE MARCOdissolved ANTHONY LEFORTactive ARNAUD SCHWARTZdissolved BERNARD COMBESdissolved BROJINDER CAPPERactive CEDRIC DAVIDdissolved CELINE BRIGITTE ANNUNZIATAdissolved CHRISTOPHER ARMAGANIANdissolved DIDIER TARTASdissolved ERIC LELIEURdissolved FREDERIC PAILLARDactive HERVE PAROTactive IVOR DELANEYactive JEAN MARIE NICOLIdissolved KEITH FAULKESdissolved LANCE CORNISHactive [ND]active [ND]active [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100