DOSSIERS / DAVID ANTOINE LEGRAIN
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Sole trader dossier

DAVID ANTOINE LEGRAIN

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-832182653 · 832182653 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ANTOINE LEGRAIN
fr_inpi
832182653
fr_inpi
dissolved
fr_inpi
2017-06-26
fr_inpi
2018-06-16
fr_inpi
75 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN ANDRE JACQUES MORISSEactiveALBAN VAN DE VYVERactiveALICE GIOVANEdissolvedAMAIR FAROOQUIactiveANDRE GUSTAVE MAURICE CARLEdissolvedANTHONY MARCO PIERREdissolvedASS SPORTIVE DE TOCQUEVILLEactiveBIGNON LEBRAYactiveCLEMENCE MARINE CAMILLE DESPLANCKEactiveDENTAL SPVdissolvedDIMITRI JACK LAURENT NADELGAFTactiveFLORIANNE DUMAYdissolvedFRANCOIS VIGNALOU PERERactiveFREDERIC COULONactiveJUSTINE KATTY CLEMENTINE LANGERactiveLAURENCE FRANCOISE DEFONTAINEactiveLéa DELORMEactiveLEGO S.A.SdissolvedLOUISE BRASactiveMARIE CHARLOTTE ANNE PASCALINE DIRIARTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off