Key facts
dissolvedPIERRE LEGRAND
fr_inpi
307036897
fr_inpi
dissolved
fr_inpi
1998-11-16
fr_inpi
4 AV JEAN LEBAS, 59100 ROUBAIX
fr_inpi
Sole trader dossier
PIERRE LEGRAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalCHRISTINE PERTRIAUXEMILIE VEUVE DE FRANCIS BOUCHEFRANCIS MICHEL RENE HOULEJPC DEVELOPPEMENTLDO PROTECHLE GRAND CAFEMAISON ARMAND LE NOTREPOULAIN ET COMPAGNIE AU GRAND CAFERESTAURANT AU GRAND CAFEROSA GONCALVESSARL ECOPOWERSAS JEAN BAPTISTESCI DU 108 RUE JEAN JAURESSCI DU 33 RUE JULES GUESDESCI FONCIERE DU NORDYVES GERARD LOUVIGNE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
PIERRE LEGRAND (principal) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE LEGRAND (principal) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off