DOSSIERS / JACQUES LEGRAND
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Sole trader dossier

JACQUES LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2002-10-17
KYBE ID: FR-445177173 · 445177173 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LEGRAND
fr_inpi
445177173
fr_inpi
dissolved
fr_inpi
2002-10-17
fr_inpi
2013-12-15
fr_inpi
10 RUE ALEXANDRA DAVID NEEL, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES LEGRAND (principal) matches PEP Jacques Legrand — Q66499633. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off