DOSSIERS / ALAIN LEGRAND
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Sole trader dossier

ALAIN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1999-08-20
KYBE ID: FR-430867341 · 430867341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN LEGRAND
fr_inpi
430867341
fr_inpi
active
fr_inpi
1999-08-20
fr_inpi
LOT LES JARDINS DE LA ROBINE, 34110 VIC-LA-GARDIOLE
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
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66499510. Apply enhanced due diligence.

Risk journey — why 6?

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