DOSSIERS / CAPUCINE LEGRAND
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Sole trader dossier

Capucine Legrand

FRANCE · SOLE TRADER · INCORPORATED 2025-02-23
KYBE ID: FR-941227449 · 941227449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Capucine Legrand
fr_inpi
941227449
fr_inpi
active
fr_inpi
2025-02-23
fr_inpi
10 RUE d'Alsace, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARON DARMONdissolvedAGIL-ITdissolvedA. J. FdissolvedALEXANDRE POULENCactiveALIVEactiveARCI CONSEILdissolvedBERMATdissolvedBL17 MONCEAUactiveBLINIMOdissolvedCHECHdissolvedDADOdissolvedDAK HOLDINGactiveDAMI INVESTdissolvedDATADVISEdissolvedDAVID AIDANactiveDAVID MEYER AZOULAYdissolvedDB CONSULTdissolvedELFAdissolvedELIAS LOUIS BOURBIGOTdissolvedELISE MARION DOMINIQUE SAUNIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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