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Sole trader dossier

CLAIRE LEGUY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829849066 · 829849066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE LEGUY

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Registration829849066

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Statusdissolved

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Incorporated2016-01-01

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Dissolved2018-12-31

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Registered address14 RUE WILLY BLUMENTHAL, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

37 STREETactive ALAIN YVES KERRECdissolved CDVB ASSOCIESdissolved CLAUDE LEVYdissolved ENSEMBLE ORCHESTRAL ARS HODIEactive EVLEGASTactive JEAN PIERRE REMONDdissolved KAPAPdissolved LA PARENTHESE (EAT)INERANTEdissolved MAJAVA CONSEILactive MANDRAGORE CONSEIL & INVESTISSEMENTSdissolved MARTINA RIPETTAdissolved [ND]active [ND]active PHILGEAdissolved PIERRE JULIEN PARINAUDactive RAJ KIWISdissolved SCI IMMOBILIERE MANDRAGOREdissolved SYND COPR 16 R W BLUMENTAL RES PEUPLIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off