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Sole trader dossier

CHRISTIAN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-442393674 · 442393674 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LEGRAND

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Registration442393674

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Statusdissolved

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Incorporated2001-12-01

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Dissolved2009-09-30

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Registered addressRESIDENCE PYRENEES ZENITH, 65120 LUZ-SAINT-SAUVEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDANAIM AFFDALactive CHRISTELLE CHEVALLIERdissolved DANIEL BLANDINdissolved FRANCK STILLATUSdissolved FRANCOISE TREHINactive JEAN PAUL BERNEactive KARINE PAVYactive LAURENT WALEROWICZdissolved LOC GOPALAKRISNAactive MADELEINE PERRETactive MARC LOZAHICactive MARIE FRANCE PERRETdissolved [ND]active [ND]active PASCAL DUARTEactive PHILIPPE DAVYactive PHILIPPE LEFABUREactive RICHARD BAUDRYdissolved SERGE LAMYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2001-12-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEGRAND (principal) matches PEP Christian Legrand — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 20?

3 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off