DOSSIERS / LYDIA NADIA LEGROS
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Sole trader dossier

LYDIA NADIA LEGROS

FRANCE · SOLE TRADER · INCORPORATED 2011-03-16
KYBE ID: FR-531081123 · 531081123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYDIA NADIA LEGROS
fr_inpi
531081123
fr_inpi
dissolved
fr_inpi
2011-03-16
fr_inpi
9 RUE ARISTIDE BRIAND, CCAS, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alamudin HAYATactiveALLAN HENRI CLAUDE BALLETdissolvedALLISON LUCIE REMONDdissolvedANGELO SCHOUMAKERdissolvedAuguste ADOLPHEactiveAUGUSTE NICKY REMONDactiveAURELIA MYRIAM LESPINASSEactiveBEVERLY KIMBERLEY SHARONNE SHARON STEPHANdissolvedDésiré SCHOUMAKERactiveEDDY TISSERANDdissolvedGUSTAVE ADOLPHEactiveHIJRATULLAH AHMADZAIdissolvedJEAN ADOFFdissolvedJEAN GATTactiveJESSY JOSEPH BRUNOdissolvedJOHN KLINGERdissolvedMadeleine SCHOUMAKERactiveMARCO MARTINdissolvedMARIE PIERRE MARIE-PIERRE CUBYdissolvedMAX JEAN HENRI GABARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100