DOSSIERS / PIERRE LEGRAND
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Sole trader dossier

PIERRE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785475195 · 785475195 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE LEGRAND
fr_inpi
785475195
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
179 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100