DOSSIERS / ALEXIS HENRI DANIEL LEGENTIL
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Sole trader dossier

ALEXIS HENRI DANIEL LEGENTIL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830210274 · 830210274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS HENRI DANIEL LEGENTIL
fr_inpi
830210274
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2020-12-31
fr_inpi
55 RUE SERVAN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACVUactiveAGATHE ALICE GUERVINdissolvedAGILIS CONSULTINGdissolvedANNE RIQUIERdissolvedANVIMAX & COdissolvedASSOC DEVEL RECHE ETUDE SCIENT MEMBRANEactiveBRIGITTE ALICE AUFRAYdissolvedCAPUCINE BORDEdissolvedCARE ADVISORYactiveCECILIA KEBAILIdissolvedCLAUDIO VIVENZIOdissolvedDIDIER POINTARDactiveELISA VERONIQUE ANNE-MARIE KEPEKLIANdissolvedFABRICE DURIEUXdissolvedFlorian DillonactiveINTERCIUDADactiveJACQUES MARYdissolvedJEAN MICHEL GARACHONactiveJEANNE ROBILLARDactiveKOINO AGENCYdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off