DOSSIERS / YVES LEGROS
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Sole trader dossier

YVES LEGROS

FRANCE · SOLE TRADER · INCORPORATED 1983-12-09
KYBE ID: FR-326106002 · 326106002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES LEGROS
fr_inpi
326106002
fr_inpi
dissolved
fr_inpi
1983-12-09
fr_inpi
2007-07-27
fr_inpi
158 RUE DE SUZON, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES LEGROS (principal) matches PEP Yves Legros — Q66501138. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off