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Sole trader dossier

EMILIE MARIE PIERRE LEGENTIL

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831002464 · 831002464 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE MARIE PIERRE LEGENTIL

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Registration831002464

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Statusactive

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Incorporated2017-08-01

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Registered address51130 BERGERES-LES-VERTUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXANDRE BONNETdissolved AMICALE DES JEUNESactive ANDREE FOISSYdissolved ANNICK HENRIETTE MAR CHASSEIGNEdissolved ANNICK MILLETactive BRIGITTE LOBETactive BRUNO CHARLES MAURIC BATTEUXdissolved CHANTAL DOYENdissolved COMITE DES FETES DE BERGERES LES VERTUSactive CORINNE MLAKARdissolved CORINNE PASCALE MAURICETTE PERARDOTactive CYNTHIA LEONE MAURICETTE PLOIXactive DAMIEN ALAIN DOMINIQUE DOMINIQ BONNETdissolved DANIELLE DYJAKactive DENIS DANIEL LEHERLEdissolved DIDIER ROGER EMILE LEFEVREdissolved ELODIE GENEVIEVE THERESE THE ADNOTdissolved ERIC GIGONactive FERNANDE LEBLANCdissolved FLORENCE YVONNE SOLA CARREdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100