DOSSIERS / MARTINE LEGRAND
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Sole trader dossier

MARTINE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: FR-430450791 · 430450791 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE LEGRAND
fr_inpi
430450791
fr_inpi
dissolved
fr_inpi
2000-03-15
fr_inpi
2014-03-31
fr_inpi
76340 SAINT-RIQUIER-EN-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHILLE GUSTAVE PAUL DUCROCQactiveASS DES ANCIENS COMBATTANTSactiveASTRID BUGENNEactiveCLAUDE DELESTREESdissolvedCOMITE DES FETESdissolvedCOOPERATIVE SCOLAIREactiveDANY YVES REGIS ESTOTdissolvedGROUPEMENT D'EMPLOYEURS DU VIEUX MANOIRactiveJACQUES RENE MARCEAU VAN DAMMEdissolvedJEAN BRACKEactiveJEAN-CLAUDE RENE ANDRE PIETTEactiveJEANNE BLANCHE MARIE DELFORGEactiveLUCETTE LEVASSEURactiveMICHEL DEMARYdissolvedPASCALE LOUISE DEMAISONdissolvedPHILIPPE FRANCOIS DANIEL GOUBINdissolvedPIERRE GRANDSIREactiveREGIS FERNAND GERMAIN SELLIERdissolvedRENE LUCIEN MENPIOTactiveROLAND LEMATTREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MARTINE LEGRAND (principal) matches PEP Martine Legrand — Q66500700. 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