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Sole trader dossier

CHRISTEL SIMONE LEGOUT

FRANCE · SOLE TRADER · INCORPORATED 2020-02-21
KYBE ID: FR-883216541 · 883216541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTEL SIMONE LEGOUT

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Registration883216541

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Statusactive

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Incorporated2020-02-21

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Registered address76 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNIE MAY RENNactive ARNAUD INDRIERIdissolved A.T. EXPRESSactive COLLECTIF OUI MA SOEURactive CULTURE EN CAPITALEactive EL SAID SAADactive FELIX BRIGITTE GAGUECHEdissolved FERNAND CASSAGNESdissolved FREDERICA CELINE LECLERCdissolved GEORGES JULES LEAUdissolved JEAN JACQUES ANDINGdissolved KONCILIABULEactive LA FABRIQUE YALLAactive LIVACTSdissolved MAURICE ALEXIS MARTINETdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100