DOSSIERS / DIDIER LEGRAND
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Sole trader dossier

DIDIER LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2006-05-30
KYBE ID: FR-490371333 · 490371333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER LEGRAND
fr_inpi
490371333
fr_inpi
active
fr_inpi
2006-05-30
fr_inpi
3 RUE SAINT-JEAN LE VIEUX, 84000 AVIGNON
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)

DIDIER LEGRAND (principal) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 0?

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