DOSSIERS / GERARD LEGRAND
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Sole trader dossier

GERARD LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1985-02-08
KYBE ID: FR-332877380 · 332877380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LEGRAND
fr_inpi
332877380
fr_inpi
active
fr_inpi
1985-02-08
fr_inpi
63 AV CAP DE CROIX, 06100 NICE
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)

GERARD LEGRAND (principal) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

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