DOSSIERS / CHRISTIAN LEGRAND
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Sole trader dossier

CHRISTIAN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-04-16
KYBE ID: FR-340958735 · 340958735 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LEGRAND
fr_inpi
340958735
fr_inpi
dissolved
fr_inpi
1987-04-16
fr_inpi
1989-06-30
fr_inpi
114 AV DE LA REPUBLIQUE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE EVE LIMACHERdissolvedANNE PETITdissolvedARNOLD GILSONdissolvedARTHUR MACHADO CORREIA COSTAdissolvedELISABETH JACQUETdissolvedGUY DEMESSANTdissolvedHANA PROCHAZKOUAdissolvedJONATHAN GRANDEMANGEactiveKATIA CASAGRANDEactiveLiza QUEMENERactiveMARIE JOSEE GENEVIEVE MARIE JOSEE HO-A-TCHUNGdissolvedMATTHIEU ROUQUIEactiveNATHALIE CARTERONdissolved[ND]active[ND]activeNicolas Jean-Jacques TORRIEROdissolvedNinon MascletdissolvedOLIVIER MASCLETdissolvedREGINE FONTAINEactiveTHOMAS BONNELYEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEGRAND (principal) matches PEP Christian Legrand — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off