DOSSIERS / TOM LEGAY
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Sole trader dossier

TOM LEGAY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-889524104 · 889524104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOM LEGAY
fr_inpi
889524104
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
17 AV PHILIPPE DU ROZIER, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adam Bernard Bruno MorietactiveALBERT ANGE FAVERAISdissolvedCLAUDE GRASOGNON-LATINVILLEactiveDAPHNE EMMY CHRISTINE DAPHNY GASLYdissolvedGERARD KEMPFdissolvedHuguette Arlette Mauricette DESDOITSactiveINDIVISION COURTOIS CHARBONNEAUdissolvedJOSETTE RUTHERactiveJULIA MARIE PONTOISdissolvedMARIA DOS SANTOSdissolvedMARIE-JEANNE HEBERTactiveMICHEL PAUL ORYdissolved[ND]active[ND]active[ND]active[ND]activePASCAL LOUIS LEON NICOLASdissolvedVIRGINIE DE ROTHIACOBdissolvedXavier Chesneauactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100