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Sole trader dossier

MARIECECILE LEGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-912327350 · 912327350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIECECILE LEGEAIS

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Registration912327350

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Statusactive

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Incorporated2022-03-21

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Registered address91 RUE BLOMET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASSOCIATION GRIMOIREactive BACRY MARCEL COHENdissolved CHERAZAD KARIdissolved CLIN D'OEILdissolved CONSTANCE RENAULTdissolved CYRILLE RAKHMANOFFactive DANABLOMETactive EDFOUdissolved FANNY BRAIK GANEMdissolved FRANK BAZUREAUactive HAMOSSYdissolved HDB COACHINGactive HERENAactive H-MACSactive Ignace Keirouzactive INDIVISION BENOUISactive INDIVISION DECENCIERE FERRANDIEREactive MOHAMED MAHIOUTdissolved MOHAND AMOKRANE AMMARdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100