DOSSIERS / CHARLES LEGRAND
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Sole trader dossier

CHARLES LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-411006364 · 411006364 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES LEGRAND
fr_inpi
411006364
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-03-29
fr_inpi
19 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 35 PRODUCTIONSactiveABDELHAKIM OURHOURdissolvedACG SERVICESactiveALI BEN SADOK BEN METARdissolvedAUBERDOME SCIdissolvedAUDIT COMPTABILITE GESTION NICEdissolvedAVA DIAOdissolvedAZUR FOODdissolvedBATIMENT IMPORT EXPORTdissolvedBRUNO MERANOdissolvedCENDRINE MICHELINE RAVINEAUdissolvedCTIM VERLAINEactiveDAKEGdissolvedEDMOND GEORGESdissolvedEUGENIE FOMICHEVAdissolvedFIDASSIST - CPECFdissolvedFIDEXCO CONSEILSdissolvedGHASSEN TRADdissolvedHOURIA GOUJDADdissolvedINTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 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)

CHARLES LEGRAND (principal) matches PEP Charles Legrand — Q66501189. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off