DOSSIERS / PIERRE LEGRAND
← SearchExport PDF
Sole trader dossier

PIERRE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1984-06-30
KYBE ID: FR-783076714 · 783076714 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE LEGRAND
fr_inpi
783076714
fr_inpi
dissolved
fr_inpi
1984-06-30
fr_inpi
1991-07-31
fr_inpi
PL JEAN ALLARDI, 06390 CONTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE SAVIANEdissolvedALBERT PLANTIERdissolvedAMEDE ANDREINIdissolvedAZUR RETRAITEdissolvedBAR RESTAURANT CHEZ CHANTAL ET NADIAdissolvedBRUNO DE ZOTTISdissolvedCHRISTIANE BONARDIdissolvedCLINIQUE DE CONTESdissolvedEUGENE AVELLIdissolvedGENEVIEVE BOYERdissolvedGEORGES LAUGIERdissolvedGILBERT NAPOLETANOdissolvedGILCOdissolvedGILLES TOESCAdissolvedJEAN MARC FELIPdissolvedJEANNE SEBERTdissolvedJOSEPH ROSdissolvedLOUIS SIRVENTdissolvedMACHEDA ET ANTOLINdissolvedM BAILLEUXdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE LEGRAND (principal) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEGRAND (principal) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off