DOSSIERS / SIMONE LEGRAND
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Sole trader dossier

SIMONE LEGRAND

FRANCE · SOLE TRADER
KYBE ID: FR-785416702 · 785416702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE LEGRAND
fr_inpi
785416702
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
26 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALESSdissolvedANTOINE ALEXANDRE VALERY OLIVIERactiveBIEN ENTENDUdissolvedCINQ SENSdissolvedDOV JOSEPH UZANactiveFRANCISCO MANUEL FELICIANO GUERREIROdissolvedINSTITUT BAHIAdissolvedJACQUES GILBERT SIBEUDdissolvedJ DAYactiveJEAN MAUVISSEAUdissolvedMARIE LAURENCE PATRICIA DELAROCHEdissolvedMY LOGISTICdissolved[ND]dissolvedNORDISTINA NETdissolvedOssama MATTAactiveROLAND BEHARactiveSALIMA NOUARdissolvedSARL EDEN CHICdissolvedSCI BTdissolvedSCI PETITE MIMIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off