DOSSIERS / KARINE LEGRAND
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Sole trader dossier

KARINE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2004-09-07
KYBE ID: FR-478494032 · 478494032 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARINE LEGRAND
fr_inpi
478494032
fr_inpi
active
fr_inpi
2004-09-07
fr_inpi
47 RUE LEGRAVEREND, 35000 RENNES
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)

KARINE LEGRAND (principal) matches PEP Karine Legrand — Q66500883. Apply enhanced due diligence.

Risk journey — why 0?

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