DOSSIERS / DANIEL ANDRE FELIX LEGRAND
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Sole trader dossier

DANIEL ANDRE FELIX LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2003-10-12
KYBE ID: FR-451023857 · 451023857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ANDRE FELIX LEGRAND
fr_inpi
451023857
fr_inpi
active
fr_inpi
2003-10-12
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1 RUE DE BRUXELLES, 78990 ELANCOURT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFIRIKA SIWAJUactiveASSOCIATION DES ETUDIANTS DE SENSIBILISATION ET D'ACTION POUR LE DEVELOPPEMENT DURABLEactiveDAMIEN SEGUILLONactiveECO HABITATactiveGILBERTO PEREIRA BORGESactiveJean-Erasme GIUDICELLIactiveJEAN-LOUIS FANOSTactiveLMNP MOUVET GUEGOUactiveLOUIS BARRAUdissolvedMARC TANGactiveNATHALIE MARGUERITE JOSETTE JAMESactive[ND]active[ND]active[ND]active[ND]activePaul-Henri Frédéric André HOSTEactiveRAHIM CHARIFOUdissolvedSAELANCOURTactiveSYLVAIN BUNICHONdissolvedSYNDIC COPRO 1 R DE BRUXELLESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100