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LEGAL WORKSHOP

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845060268 · 845060268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGAL WORKSHOP
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845060268
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dissolved
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Professional LLC (SELARL)
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2019-01-07
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44 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
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69.10Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAT JEAN ET COLETTEactiveANNE PAUGETactiveBBH ALSACEdissolvedBENAMOU L ET TOBELAIM CactiveBENOIT GEORGES DUBOURDIEUactiveCAPITOLEdissolvedCECILE SUZANNE MARCELLE BLACHONactiveCORINNE COTTAISdissolvedEDITIONS DU GRAND RONDdissolvedHABIAGUE FRERESactiveHELOISE LOPEZdissolvedISABELLE MARIE-ANDREE SEFFdissolvedLAURE PAULE LAETITIA BENGUIGUIactiveLYSIAN YVES BONNAFOUSdissolvedMAILYS ALAZARDactive[ND]activeREJESEdissolvedROBERT HILTENBRANDdissolvedSCI LEALLANdissolvedSERGE ANDRE CASTROdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANNE PAUGETPrésident—France registry
BENOIT DUBOURDIEUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100