DOSSIERS / CHARLES LEGOUY
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Sole trader dossier

CHARLES LEGOUY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823796784 · 823796784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LEGOUY
fr_inpi
823796784
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
27 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A.CEdissolvedAFCHINE MARKAZIactiveALEXANDRA CAROLINE FRANOISE ADAMIANdissolvedAMBROISE BULLYdissolvedAMELINE & COactiveANDRE PLESSactiveANDROLOGY & RECONSTRUCTIVE UROLOGY INSTITUTactiveANOHEE LEHMANNactiveARC EN TERREactiveARU GROUPactiveASSOC MADAGASCAR TSIMIALONJAFYactiveBOITE A HISTOIRES DU MONDEactiveBUNDADVISORYdissolvedCAFAGUICEdissolvedCHARLOTTE WEINBACHdissolvedCHIKFUactiveCKD027dissolvedCLAIRE TOUBOULactiveCMCPdissolvedCYRIL PLESSactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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