DOSSIERS / BRICE LEGEE
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Sole trader dossier

BRICE LEGEE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-25
KYBE ID: FR-820545010 · 820545010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRICE LEGEE
fr_inpi
820545010
fr_inpi
active
fr_inpi
2016-05-25
fr_inpi
113 RUE du Château, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 LIBERATIONdissolvedAGNES HELENE KOTARBAactiveAHO - LES AMIS DE L'HUILE D'OLIVEdissolvedALEXANDRE FAYactiveAMH ART DIFFUSIONactiveB.A.BA CONSULTINGdissolvedBasile ThouvenotactiveBERNARD DECLERCKdissolvedCLAIRE ANNIE IRENE ZUNDAdissolvedCLEMENCE ADELE CREPINdissolvedDANIEL TERRUGGIactiveDIMITRI VASILJEVICactiveELODY TAIEBdissolvedEMMANUELLE NAVEdissolvedERIC LEON FASSIactiveGABRIEL ZUNDAactiveGARY SAMUEL SUIDactiveGRIET ANNIE DAELSdissolvedJACQUES PIERRE RENE BOURDIERdissolvedJALOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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