DOSSIERS / ANTOINE LEGUAY
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Sole trader dossier

ANTOINE LEGUAY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-24
KYBE ID: FR-910875830 · 910875830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE LEGUAY
fr_inpi
910875830
fr_inpi
dissolved
fr_inpi
2022-02-24
fr_inpi
2023-06-10
fr_inpi
21 RUE LE SUEUR, 75116 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABAB BATI - PAINTdissolvedAGAPE-TRAITEURdissolvedAGRODISactiveAIRDIRECT INTERNATIONALdissolvedA L S BATIMENTdissolvedARTMETAL CONSTRUCTIONSactiveASCOMdissolvedASSITANCE PARQUETS MARBRESdissolvedASTUR SYSTEMactiveAUDIT CONSEILS & FINANCEactiveAVENIR 2 COLORactiveAVENUE DES SERVICESdissolvedBBTdissolvedC3 CONSEILdissolvedCESdissolvedCFIIactiveCLIM DECOdissolvedCODIMOdissolvedCOLOC-ACTIONactiveCOMMERCE 2020dissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off