DOSSIERS / JACQUES LEGRAND
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Sole trader dossier

JACQUES LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1972-10-31
KYBE ID: FR-667240931 · 667240931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LEGRAND
fr_inpi
667240931
fr_inpi
dissolved
fr_inpi
1972-10-31
fr_inpi
1999-03-31
fr_inpi
16 RUE OCTAVE BONNEL, 27110 LE NEUBOURG
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)

JACQUES LEGRAND (principal) matches PEP Jacques Legrand — Q66499633. 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