DOSSIERS / BRUNO LEGRAND
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Sole trader dossier

BRUNO LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2004-08-20
KYBE ID: FR-478647217 · 478647217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO LEGRAND
fr_inpi
478647217
fr_inpi
active
fr_inpi
2004-08-20
fr_inpi
IMM LES MELEZETS III, 73500 MODANE
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)

BRUNO LEGRAND (principal) matches PEP Bruno Legrand — Q66500968. Apply enhanced due diligence.

Risk journey — why 0?

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