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Sole trader dossier

FLORENT LEGOUPIL

FRANCE · SOLE TRADER · INCORPORATED 2010-07-20
KYBE ID: FR-523982155 · 523982155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT LEGOUPIL

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Registration523982155

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Statusactive

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Incorporated2010-07-20

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Registered address2 RUE GEORGES BIZET, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AYAKA SATOactive BICHUN TONGdissolved CLAUDANTALdissolved DPMCdissolved EDISSE DIAGNOSTICdissolved ESPACE CERVEAU PARISdissolved FATEH BOUZENADAdissolved GABRIELLA CRETIactive GINA LEMA KITENGEactive GLOBALSENSEdissolved JILL MARJORY TULMANdissolved KELY SARLdissolved MAKSYMILIAN GADOMSKIactive Marwan Chérif Bachariactive MEHDI ROUHANI ZADEHdissolved MHPdissolved MINILIONS ST GERMAIN EN LAYEdissolved MOHAMMAD SALLdissolved MYRIAM PENDA GINETTE KANTEdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100