DOSSIERS / CHARLES LEGRAND
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Sole trader dossier

CHARLES LEGRAND

FRANCE · SOLE TRADER
KYBE ID: FR-782029235 · 782029235 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LEGRAND
fr_inpi
782029235
fr_inpi
dissolved
fr_inpi
1985-08-31
fr_inpi
17 RUE DU PORT, 33260 LA TESTE-DE-BUCH
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES LEGRAND (principal) matches PEP Charles Legrand — Q66501189. 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