DOSSIERS / GERARD LEGRAND
← SearchExport PDF
Sole trader dossier

GERARD LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1964-10-15
KYBE ID: FR-784769374 · 784769374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LEGRAND
fr_inpi
784769374
fr_inpi
dissolved
fr_inpi
1964-10-15
fr_inpi
2005-09-30
fr_inpi
8 ALL PAUL LANGEVIN, 77420 CHAMPS-SUR-MARNE
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)

GERARD LEGRAND (principal) matches PEP Gérard Legrand — Q66500237. 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