DOSSIERS / ALAIN LEGRAND
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Sole trader dossier

ALAIN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1995-05-30
KYBE ID: FR-401207253 · 401207253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LEGRAND
fr_inpi
401207253
fr_inpi
dissolved
fr_inpi
1995-05-30
fr_inpi
1999-12-15
fr_inpi
5 AV DU MARECHAL JOFFRE, 93460 GOURNAY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66499510. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off