DOSSIERS / MARC JUAN LEGRAS
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Sole trader dossier

MARC JUAN LEGRAS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888578739 · 888578739 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC JUAN LEGRAS
fr_inpi
888578739
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2021-08-31
fr_inpi
34 RUE DEMOLOMBE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE MAYAUDdissolvedANNE-SOPHIE BERGERASdissolvedARNAUD DALMASSOdissolvedBUFFAROTactiveCOPROPRIETE GUTENBERGactiveDIDIER GEORGES MICHEL FILLATREdissolvedDIDIER PATRY DE GIGNOUXdissolvedHENRI GERMAIN ANTOINE BEYSSONdissolvedJACQUES RENE TURBATTEdissolvedJAP IMMOdissolvedMARIE FRANCE BRIGITT MOUCHENOTTEdissolvedMICHEL MARIE HERVE CHEMERYdissolved[ND]activeNicolas Denis CorneilactivePILOU'S CLUB HOUSEdissolvedRAPHAEL VEYRIN-FORRERdissolvedSCI LES TILLEULSactiveSCI SKdissolvedSDF FILLATRE-CHEMERYdissolvedSKCCdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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