DOSSIERS / JACQUES LEGRAND
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Sole trader dossier

JACQUES LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-09-19
KYBE ID: FR-415194042 · 415194042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LEGRAND
fr_inpi
415194042
fr_inpi
dissolved
fr_inpi
1997-09-19
fr_inpi
2001-06-27
fr_inpi
26 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JACQUES LEGRAND (principal) matches PEP Jacques Legrand — Q66499633. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off