DOSSIERS / MATHIEU JULIEN ANDRE LEGRAND
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Sole trader dossier

MATHIEU JULIEN ANDRE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-831339403 · 831339403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU JULIEN ANDRE LEGRAND
fr_inpi
831339403
fr_inpi
active
fr_inpi
2017-05-10
fr_inpi
1 PL PAUL JAMOT, 51100 REIMS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN COSTELactiveAMELIE MARIE VERONIQUE DAILLENCOURTactiveANTOINE HERNUdissolvedBERTRAND HARDELdissolvedCATHERINE LOUISE BELAIRdissolvedCODELYSactiveEMMANUEL PHILIPPE THELLIEZactiveEURL D'EXERCICE LIBERAL MAUD COTRETdissolvedFABIEN ROQUEactiveFRANCOIS GUYOTdissolvedLE VIGNERON L'ANCIENNE CHAMPAGNEactiveNATHALIE DOUETactive[ND]dissolvedSANDRINE BODSONactiveSCI AVOLAKactiveSCI GUYOT BOUVIERdissolvedSCI JAMOT C.R.dissolvedSCI LE VITRAILdissolvedSCI MARIE STUARTdissolvedSCI MEDARD IMMOBILIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100