DOSSIERS / ALAIN LEGRAND
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Sole trader dossier

ALAIN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321868929 · 321868929 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LEGRAND
fr_inpi
321868929
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1986-04-21
fr_inpi
52220 SOMMEVOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES SAPEURS POMPIERSdissolvedANNETTE ORIOZactiveBERNARD LECLERCdissolvedB PETITPASdissolvedCHARLES PREVOTdissolvedCHRISTIAN LOUIS ALEX ADAMactiveCOLETTE VALACdissolvedCOMITE ETABLISSEMENT G H MactiveCUMA DE LA VOIREdissolvedCUMA DU DER ET VALLAGEdissolvedDANIEL JUILLYdissolvedEMILE WENTZdissolvedFOYER DE JEUNES ET D EDUCATION POPULAIREactiveFRANCOIS DRIATactiveFREDDY WENTZactiveGABRIELLE COLLINdissolvedGASTON CARTIERdissolvedGERARD MARCOUXdissolvedGPT EMPLOYEUR DES JOURNEES DER ET BLAISEdissolvedHENRI JACQUES DRIATdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66499510. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off