DOSSIERS / JULIE LEGRAVEREND
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Sole trader dossier

JULIE LEGRAVEREND

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809011695 · 809011695 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE LEGRAVEREND
fr_inpi
809011695
fr_inpi
dissolved
fr_inpi
2015-01-20
fr_inpi
2015-06-02
fr_inpi
64 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE THEO GODEYactiveANTOINE ANDRE PIERRE AILLOTactiveAURELIE COURTEVILLEdissolvedCHEESE PRODactiveCorinne Jeannine Régine JUGANdissolvedFABIAN EIGLIERdissolvedFANNY CHAUVIEREdissolvedHUGO LANOEactiveJACQUES LETONDALdissolvedJADE EVA MARGAUX GLAISactiveJEANNE BROCHARDactiveJ LEBOUCHERdissolvedJULIEN ROBERT ALEXANDRE BESCHERdissolvedKAMEL CHALLALdissolvedLILIANE MARIE BLONDELactiveMARCEL PHILIPPONdissolvedNATACHA BIOLLEYdissolvedNATHALIE OHANIANactiveNICOLE TEKEdissolvedSAGUNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off