DOSSIERS / JACQUES LEGRAIN
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Sole trader dossier

JACQUES LEGRAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-07-02
KYBE ID: FR-449309152 · 449309152 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES LEGRAIN
fr_inpi
449309152
fr_inpi
active
fr_inpi
2003-07-02
fr_inpi
25 BD PAUL VAILLANT COUTURIER, ASSOCIATION SOS GENS DU VOYAGE, 93700 DRANCY
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 LEGRAIN (principal) matches PEP Jacques Legrain — Q66501088. Apply enhanced due diligence.

Risk journey — why 0?

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