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Sole trader dossier

RENE JEAN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301966750 · 301966750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRENE JEAN LEGRAND

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Registration301966750

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Statusactive

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Incorporated1975-01-01

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Registered address34 RUE LOUIS LENOIR, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN CAMILLE THEBAULTdissolved Alan Rondelactive ALLIM PATRIMOINEdissolved AYABA INIS JASMINE DAGNONdissolved FAUN EVENTSactive FREDERIQUE CARONdissolved GERARD THEBAULTdissolved JEAN-JACQUES ARTHUR JUSTIN OLIVIERdissolved L'AS DE LA DEGRIFFactive L ET G IMMOBILIERdissolved LVDCSdissolved MARIA DE FATIMA DOS SANTOSdissolved MAYOORIactive [ND]active [ND]active NVM CABdissolved PHOTELEMactive PSMdissolved P.S.M. IMMOdissolved SAS IMMOLGAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100