DOSSIERS / MARTINE LEGRAND
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Sole trader dossier

MARTINE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-377587928 · 377587928 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTINE LEGRAND
fr_inpi
377587928
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1990-06-01
fr_inpi
18 BD DE STRASBOURG, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRICO FRANCEdissolvedASSOMPTION PARTICIPATION GESTIONdissolvedCD COPIESdissolvedCLAUDE PAUL PATRICK FAUQUETdissolvedCREANCES 2000dissolvedEUROP HABITATdissolvedFIDUCIAIRE DE FINANCEMENTdissolvedFONCIERE DE LA SOURCEdissolvedHAPPY FANNYactiveHAPPY GWENDYactiveJOY FETEdissolvedJOY NICdissolvedLITTERAdissolvedPAROLE D'HOMMEdissolvedSCI LAM PEdissolvedSCI PE LAMactiveSCI V DdissolvedSOC AUXILIAIRE MATER PEULABEUFdissolvedSOCIETE FIDUCIAIRE NORD PICARDIEdissolvedSOFINOR SARLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARTINE LEGRAND (principal) matches PEP Martine Legrand — Q66500700. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off