DOSSIERS / BRUNO LEGRAND
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Sole trader dossier

BRUNO LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-783026388 · 783026388 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BRUNO LEGRAND
fr_inpi
783026388
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2005-11-21
fr_inpi
RTE DE BONIFACIO, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A GRANAdissolvedAISSAM BOUSSALAAdissolvedALAIN CHARLES LIMONTAdissolvedALAIN DENIS ROGER AIME MONNIERdissolvedA LICCIAdissolvedALMA GAVINA FANCELLUdissolvedAMAL KEHELdissolvedA MANERAdissolvedANDREE PEREZdissolvedANTOINE TERRAZZONIdissolvedBAS LOOMANdissolvedCARAROCCHIUdissolvedCATHERINE DULUCdissolvedCENT REGIONAL DE LA PROPRIETE FORESTIEREdissolvedCHANTAL MARGUERITE FOURYdissolvedCHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolvedCLAUDE BERTOCCHIdissolvedCLAUDE MARIE NEGROdissolvedCUMA EPIERRAGE DE PORTO VECCHIOdissolvedDAMIANO CAREDDUdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRUNO LEGRAND (principal) matches PEP Bruno Legrand — Q66500968. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off