DOSSIERS / DANIEL ROLAND GILBERT LEGRAND
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Sole trader dossier

DANIEL ROLAND GILBERT LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-907270789 · 907270789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROLAND GILBERT LEGRAND
fr_inpi
907270789
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2015-12-31
fr_inpi
50420 CONDE-SUR-VIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCORDEON CLUB BOCAGE ST LOISactiveAMICALE DU PERSONNEL COMMUNAL ET DU S.I.A.E.P. DE CONDE SUR VIREactiveAQUAGRI BOULAIT ET CIEdissolvedASSOCIATION DES PARENTS D ELEVES DE CONDE SUR VIREdissolvedASSOCIATION FAMILIALE RURALEactiveASSOCIATION SPORTIVE D'ELLE ET VIRE CANOE-KAYAK - A.S.E.V CANOE-KAYAKactiveB CHOUQUETactiveBERNARD ENGUEHARDactiveBEURLAITactiveBEURLAIT ET CIEdissolvedCANTINE SCOLAIREdissolvedCIE LAITIERE EUROPEENNE PARTICIPATIONSdissolvedCIE LAITIERE EUROP PROD & SERVICES OUESTdissolvedCLUB DU TROISIEME AGE DE CONDE SUR VIREactiveCOMPAGNIE LAITIERE DE AUMALEdissolvedCTE INTER-ENTREPRISE GROUPE CLE ELVIRactiveEGLISE DE CONDE SUR VIREactiveEQUI CHEVAL POUR TOUSactiveERNEST GEFFROYdissolvedESPOIR UNITE AMOURactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off