DOSSIERS / GERARD LEGRAND
← SearchExport PDF
Sole trader dossier

GERARD LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-06-20
KYBE ID: FR-345276406 · 345276406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LEGRAND
fr_inpi
345276406
fr_inpi
dissolved
fr_inpi
1988-06-20
fr_inpi
1989-08-07
fr_inpi
81 PAS BRADY, 75010 PARIS
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

Insolvency timeline

1 events
Dissolved / struck off