DOSSIERS / ANNE-CECILE LEGOUX
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Sole trader dossier

ANNE-CECILE LEGOUX

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843469701 · 843469701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CECILE LEGOUX
fr_inpi
843469701
fr_inpi
active
fr_inpi
2018-11-12
fr_inpi
1 RUE PAUL BAUDRY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

ADRIEN ALBERTactiveADRIEN LEBERONactiveAGNES CHARPENETactiveALAIN SAUTY DE CHALON AVOCATactiveALIX MARIE CAMILLE VALENTINE JOMIERdissolvedALLONS Z'IDEESdissolvedAndreas ADRIEN NORBERT MonteuxactiveANNE JACQUELINE QUENEDEYdissolvedANTOINE ADRIE AIME MANIGLIERactiveAntoine Bernard Pierre PreuxactiveANTOINE MARC CAILLARDactiveARNAUD CABANESactiveARNAUD SEBASTIEN DAVIDdissolvedARSLANE HATEMactiveASS DEVELOP INNOVATION SOCIALE ENTREPRISdissolvedASSOCIATIONactiveASSOCIATION FITNESS PARADISEactiveAUDREY BOVIEdissolvedAUDREY CHASSANGdissolvedAUDREY GENDREdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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