DOSSIERS / JEAN FRANCOIS LEGRAND
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Sole trader dossier

JEAN FRANCOIS LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-11-10
KYBE ID: FR-415002369 · 415002369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS LEGRAND
fr_inpi
415002369
fr_inpi
dissolved
fr_inpi
1997-11-10
fr_inpi
2021-12-31
fr_inpi
9 RUE MARGUERITTE, 75017 PARIS
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)

JEAN FRANCOIS LEGRAND (principal) matches PEP Jean-François Legrand — Q66501397. 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