DOSSIERS / DIDIER LEGRAND
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Sole trader dossier

DIDIER LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414082792 · 414082792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER LEGRAND
fr_inpi
414082792
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2013-09-30
fr_inpi
3 PL SAINT PIERRE, 77140 SAINT-PIERRE-LES-NEMOURS
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)

DIDIER LEGRAND (principal) matches PEP Didier Legrand — Q66501231. 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