DOSSIERS / JEROME LEGRAND
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Sole trader dossier

JEROME LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822273314 · 822273314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME LEGRAND
fr_inpi
822273314
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2019-09-30
fr_inpi
33 RUE DU BIEF, 74380 BONNE
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)

JEROME LEGRAND (principal) matches PEP Jérôme Legrand — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LEGRAND (principal) matches PEP Jérôme 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

Insolvency timeline

1 events
Dissolved / struck off