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Sole trader dossier

Enzo Claude Michel Legrand

FRANCE · SOLE TRADER
KYBE ID: FR-951430107 · 951430107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEnzo Claude Michel Legrand

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Registration951430107

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Statusactive

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Registered address104 RUE DES BOURGUIGNONS, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAM BENTALEBdissolved ALEXANDRE JEAN DARSactive CAROLINE BEMBAdissolved DREAMSERVICEdissolved ELSA ONGLESdissolved ELSA ONGLES Bactive GERALDINE RIVIEREdissolved JEANNETTE GURDJIANdissolved JULKAactive K.S BEAUTYactive LAURENT MONNIERactive LA VILLAactive LONDON TEE SPORTdissolved NATAN'ELactive [ND]active [ND]active [ND]active [ND]active NOLABactive OBJECTIF Tdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100