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Sole trader dossier

ANNE-LAURE VERONIQUE LEGALLAIS

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-534470992 · 534470992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-LAURE VERONIQUE LEGALLAIS

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Registration534470992

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Statusdissolved

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Incorporated2011-09-12

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Dissolved2024-10-09

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Registered addressLES VERNEYS, 73450 VALLOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASSOCIATION ALPANEIGEactive BEAUMONT IMMOBILIERactive BOULANGERIE RAMBAUDdissolved CYRILELOdissolved ETIENNE OLLIERdissolved F&B LA VERRIEREdissolved FRANCOISE NECTOUXactive IND DURAND PH. BAUDOUIN M. PIERREactive INDIVISION LE REFUGEactive JEAN-CLAUDE GERARD JEAN CLAUDE MATRASdissolved JEAN-FRANCOIS ROBERT ROLactive JEAN LUC BOISactive LE CRET RONDdissolved LES LUPINSdissolved LILIANE ANDREE MARIONdissolved LUCINE MARTINdissolved [ND]active [ND]active [ND]active [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

Insolvency timeline

1 events

2024-10-09Dissolved / struck off