DOSSIERS / PHILIPPE LEGROS
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Sole trader dossier

PHILIPPE LEGROS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: FR-492431564 · 492431564 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE LEGROS
fr_inpi
492431564
fr_inpi
dissolved
fr_inpi
2020-07-23
fr_inpi
QUA MONNEROT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT CONSTANT JESOPHdissolvedASSOCIATION MERINE JOANIELactiveClaude Michel SIGEREactiveDOLOIR TRAVAUX PUBLICSdissolvedE-GESTION STRATEGIE ORGANISATIONdissolvedEKO SYSTEM CARAIBEdissolvedELITE PLOMBERIEdissolvedFRANCKY MARIE PASCHALdissolvedGASTON JACQUES CARLOSdissolvedGERAUD GUY GONZAGUE-BURNERdissolvedJASON DAVID LIROYdissolvedKUBEactiveLUC FELICITE BRAFINEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPAMEGUILdissolvedPATRICE PAUL MONTLOUIS-CALIXTEdissolvedPATRICK JULES CHARLERY-MARIE-REINEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

PHILIPPE LEGROS (principal) matches PEP Philippe Legros — Q66500917. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100