DOSSIERS / CATHERINE LEGUAY
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Sole trader dossier

CATHERINE LEGUAY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-19
KYBE ID: FR-891489767 · 891489767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LEGUAY
fr_inpi
891489767
fr_inpi
active
fr_inpi
2020-11-19
fr_inpi
76 RUE AVIATEUR GUERIN, RES STUDENT FACTORY LES DOCKS, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE JEAN MACAREZactiveANGELIQUE MARIE MARADEIactiveANNE-MARIE KHIATIactiveBARBARA JAWORSKIactiveBENEDICTE ISABELLE SPANNEUTactiveDIDIER GUY FELICIEN PORREactiveEDOUARD ROBERT ISIDORE MARCHAISactiveELISABETH MARIE BLANCHE BLANQUERactiveEVELYNE DALBINactiveFRANCOISE DEANAactiveGABRIEL BEAUVOISactiveGILLES YVES ALBERT ETIENNE RENAULTactiveJOELLE ANTOINETTE MARCELLE LEROMAINactiveMARYVONNE BAUDONactiveMELANIE LUCIE MATHILDE RUELactiveMONIQUE FRANCOISE AUGOYARDactiveNADEGE MARIE-JOSE STEPHANIE LENVOISEactive[ND]activeOLIVIER RENE CHRISTIAN BOURASSEAUactivePASCAL ALBERT ALAIN LENELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100