DOSSIERS / ANNE LEGRAS
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Sole trader dossier

ANNE LEGRAS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-901915934 · 901915934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LEGRAS
fr_inpi
901915934
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
14 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE HUMBERTdissolvedALINE COMBIERactiveANNE-MARIE DELPINdissolvedANNE MARIE-THERESE GOUTTARDdissolvedANNICK MARIE CHAVANDdissolvedBEATRICE MURAROdissolvedBERNADETTE MICHONactiveBRIGITTE MICHELINE SCHMITTdissolvedCABINET DENTAIRE DE LA PLACE VANDERPOLdissolvedCATHERINE LOUTZKYdissolvedCELIA MARYSE LILIANE BRAUNdissolvedCELINE BOLLATIactiveCHARLES MONNIERdissolvedCLAIRE VOISINactiveCLOTILDE NEGRONIactiveDOMINIQUE EMILIENNE BOUSSETdissolvedELISABETH MALAFOSSEdissolvedELODIE MORINdissolvedERIC MATHIEUdissolvedFARID MERAZIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100