DOSSIERS / KELLY-ANNE AIMEE DENISE LEGOUPIL
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Sole trader dossier

KELLY-ANNE AIMEE DENISE LEGOUPIL

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-881487342 · 881487342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KELLY-ANNE AIMEE DENISE LEGOUPIL
fr_inpi
881487342
fr_inpi
active
fr_inpi
2020-02-15
fr_inpi
3 RUE DE LA LIBERTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHN COURTAGEdissolvedARNAUD GOETZMANNdissolvedATANAS ATANASOVdissolvedAUDIT EUROPEdissolvedBAROC RESTAURATIONdissolvedCERTIFEMAILdissolvedCOLETTE LOUVETdissolvedCREATIONS GUIDICIdissolvedDADI MEDIAactiveDAFADI FRANCEdissolvedDUNE GESTIONdissolvedFABIEN MAISONdissolvedF. ET A. FOGLIARINIdissolvedFRANCO ANGLAISE D'ASSURANCES FAAdissolvedINTERNATIONAL CONCIERGE SERVICESdissolvedJACQUES MAURICE HENRI SITONdissolvedJAMES GUY MAX DELEUSEdissolvedJEAN PIERRE FOUGUESdissolvedJEFFERSON ADRIEN CLAUDE MANCIETactiveLE TAMBOUR DE BRONZE SARLdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100