DOSSIERS / JEROME LEGRAND
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Sole trader dossier

JEROME LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-11-15
KYBE ID: FR-419722509 · 419722509 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEROME LEGRAND
fr_inpi
419722509
fr_inpi
dissolved
fr_inpi
1997-11-15
fr_inpi
1998-08-31
fr_inpi
2 B RUE D'HAUBOURDIN, 59320 EMMERIN
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEROME LEGRAND (principal) matches PEP Jérôme Legrand — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LEGRAND (principal) matches PEP Jérôme Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off