DOSSIERS / CLAUDE LEGRAND
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Sole trader dossier

CLAUDE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1990-03-21
KYBE ID: FR-378835599 · 378835599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEGRAND
fr_inpi
378835599
fr_inpi
dissolved
fr_inpi
1990-03-21
fr_inpi
2014-08-02
fr_inpi
12 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AFIF JAMMALdissolvedALAIN DOMINIQUE RANCdissolvedALAIN JAMMALdissolvedBAS TACI EUROPEdissolvedBEIGNET CAM INTERNATIONALdissolvedCELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFFdissolvedCUBIC FRANCE SAdissolvedDANIEL ANTERO MARTINSdissolvedD ORLANDO SARLdissolvedENGOdissolvedERIC HENRI PIERRE MOISYdissolvedFRANCE LAUREdissolvedJACQUES EDOUARD CHATAGNATactiveJAMES POISSONNERIE CHOLLETdissolvedJEAN PIERRE BLANCdissolvedLOCAPHIdissolvedM H BOUVARDdissolvedMICHELLE BLANCdissolvedML PRODdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off