DOSSIERS / LUDOVIC LEGRAND
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Sole trader dossier

LUDOVIC LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-907662977 · 907662977 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUDOVIC LEGRAND
fr_inpi
907662977
fr_inpi
active
fr_inpi
2021-03-08
fr_inpi
25 RUE PERRONET, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN NICOLAS PRIEURactiveALAIN HACQUARDactiveAntoine Aubert-CrozatierdissolvedBRICE SAINT-VALactiveCHRISTOPHER PALMERactiveCLEMENCE LAPLAZEactiveFRANCOIS LOUIS JOSEPH DOGUEdissolvedGROUPE LEBONactiveJEAN-LOUIS MONTAGNEdissolvedJEAN PAUL BERDAAdissolvedJOSETTE SYLVIANE DUCLOSdissolvedLUKA PRIZMICdissolvedMARIE-ELISABETH CASANOVAactiveMECdissolvedMEG CROZATdissolvedMELANIE GHISLAINE SELLINdissolved[ND]active[ND]activeSCI JBdissolvedSCM GROUPE D ODONTO STOMATOLOGIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LUDOVIC LEGRAND (principal) matches PEP Ludovic Legrand — Q66500068. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100