DOSSIERS / GILBERT LEGRAND
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Sole trader dossier

GILBERT LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-07-15
KYBE ID: FR-342176872 · 342176872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT LEGRAND
fr_inpi
342176872
fr_inpi
active
fr_inpi
1987-07-15
fr_inpi
28 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDEL-KARIM MEMOUN GUELAIdissolvedAF DECOdissolvedAMAL BENABDESSELAMactiveANCIENNE MAISON MILLAUDdissolvedCAROLE CARCELdissolvedFANNY SYLVIE MAGNEdissolvedFarid TamzaitactiveHENRI VERGERdissolvedJAMEL HAMOUDAdissolvedJEAN TCHERTCHIANdissolvedLA CAVE DU SOMMELIERdissolvedLYSAPdissolvedMARIE JOSE LABALMEdissolvedNASSIM SAADALLAOUIdissolvedNATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved[ND]dissolved[ND]active[ND]activeOPTIQUE SOULETdissolvedPERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100