KYBE — See who's really behind any company

Sole trader dossier

YVES LEGROS

FRANCE · SOLE TRADER · INCORPORATED 1975-09-23
KYBE ID: FR-682642798 · 682642798 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYVES LEGROS

fr_inpi

Registration682642798

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-09-23

fr_inpi

Registered addressRUE DE PARIS, 50270 BARNEVILLE-CARTERET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A RACHINEdissolved CHRISTIANE NOURYdissolved COPROPRIETE RESIDENCE D ANGLETERREactive DIDIER CORMIERdissolved EMILE RACHINEdissolved INDIVISION RACHINEactive JACQUELINE MARTINdissolved JEAN MARIE FICHOTdissolved JEAN MARIE FICHOTdissolved JEAN PIERRE PAUL MARIE CLEMENTdissolved JOCELYNE GOUJONactive MARCELLE BURNELdissolved MAURICE TIRELdissolved SNC JEAN LOUIS JOLY ET FILSdissolved SOCIETE D'EXPLOITATION BAR DU PORTdissolved VIEUX GREEMENTS EN COTE DES ISLESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

YVES LEGROS (principal) matches PEP Yves Legros — Q66501138. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100