DOSSIERS / SEBASTIEN LEGRAND
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Sole trader dossier

SEBASTIEN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-537742363 · 537742363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEBASTIEN LEGRAND
fr_inpi
537742363
fr_inpi
dissolved
fr_inpi
2011-11-14
fr_inpi
2013-11-30
fr_inpi
13 RTE DE PARIS, 03410 SAINT-VICTOR
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)

SEBASTIEN LEGRAND (principal) matches PEP Sébastien Legrand — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off