DOSSIERS / ALAIN FRANCOIS BERNARD LEGRAND
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Sole trader dossier

Alain Francois Bernard LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-421664004 · 421664004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alain Francois Bernard LEGRAND
fr_inpi
421664004
fr_inpi
active
fr_inpi
2025-01-31
fr_inpi
3 RUE Gazan, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AHMED BENSIRADJdissolvedALEXANDRE ANDRE JEAN CANTEGREILdissolvedAlix DebledactiveANNA MCGREGORactiveASS COMPAGNIE DU FREAUactiveASSOCIATION FRANCAISE DE THERAPIE COMPORTEMENTALE ET COGNITIVE AFTCCactiveBABONES.COMactiveCATHERINE MEHRTENSdissolvedCECILE COSTE-FLORETactiveCERFONTAINE CORDIERdissolvedCHARLES MIRKO PIERRE LEMONNIERdissolvedCHRISTIAN CARDONactiveCLAIRIERE CONSEILactiveCLOTHILDE PESNEAUdissolvedCORINNE MOUSTAFIADES MOUSTAFIOGLOUactiveDANIEL ALBOdissolvedELISA ZIEGELSTEINactiveFRANCOIS COUTUREdissolvedFRANKLIN GEORG HARPERdissolvedGERARD SALMONAactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100