DOSSIERS / BENJAMIN GEORGES JEAN LEGER
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Sole trader dossier

BENJAMIN GEORGES JEAN LEGER

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-804281459 · 804281459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN GEORGES JEAN LEGER
fr_inpi
804281459
fr_inpi
dissolved
fr_inpi
2014-09-11
fr_inpi
2015-12-31
fr_inpi
1 BD ALEXANDRE MILLERAND, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4LWdissolvedAissata SOWactiveAlban deffobisdissolvedALICE POIROTdissolvedANKWARDdissolvedCAROLINE HARLETdissolvedCEKA CERAMIQUEdissolvedCHARLES APPAU DANQUAHactiveCHRISTINE GHISLAINE PORCHERdissolvedCORINNE BOSCdissolvedCORINNE TALEdissolvedCVLH AUTOdissolvedCYNTHIA FONTAINEactiveEDDI TAIARdissolvedELSA LETELLIERactiveERDOGAN YUKSELdissolvedFREDERIC JAUNASSEdissolvedGENIOactiveGILLES ETIENNEdissolvedINGRID MARNYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off