DOSSIERS / BRUNO LEGRAND
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Sole trader dossier

BRUNO LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841641947 · 841641947 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BRUNO LEGRAND
fr_inpi
841641947
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
13 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 RUE DU FORT MANTESdissolvedABACAB GROUPactiveADDWISEdissolvedAIRLINES TAXIdissolvedARROW CONSULTINGdissolvedAxel Ragnvald KRONBORGactiveBERNARD GHERSEN-GORINactiveBLANDINE MEYRIEUXdissolvedCLAUDE HENRI AIT AMROUCHEdissolvedCM CONSEILactiveCORALIE FENOYactiveCYRENACdissolvedDKONCEPT.FRdissolvedDOMEAFAVORdissolvedDOMINIQUE LAMBLINdissolvedEMILIE CLEMENTINE IACOVELLIactiveEMKH SPFPLdissolvedFRANCIS JEAN-MARIE RENE FENELONactiveFRANCOIS PAVAGEAUactiveGAEL FAUREdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

BRUNO LEGRAND (principal) matches PEP Bruno Legrand — Q66500968. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100