DOSSIERS / ISABELLE LE GRAND
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Sole trader dossier

ISABELLE LE GRAND

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350205498 · 350205498 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE LE GRAND
fr_inpi
350205498
fr_inpi
dissolved
fr_inpi
1989-04-03
fr_inpi
1990-09-30
fr_inpi
29 RUE BOUQUIERES, 31000 TOULOUSE
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)

ISABELLE LE GRAND (principal) matches PEP Isabelle Grand — Q66499927. 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