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Sole trader dossier

JACQUES LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-997041181 · 997041181 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LEGRAND

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Registration997041181

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1991-12-31

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Registered addressGRANDE RUE, 23500 FELLETIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALBERT GREGOIREdissolved ASS LE FUSEdissolved CHRISTINE MARIE NEE DETAIX DETAIXdissolved COLETTE JABAUDONdissolved EMILE DECHAUDdissolved EMILE FREUNDdissolved ERIC HENRI PICAUDdissolved FERDINAND LOUIS DE GHESELLEdissolved GEORGES PIERRE JEAN BRUNELdissolved INDIVISION RONDIER GEORGESdissolved JACQUELINE COULONdissolved JACQUES LEFAUREdissolved JEAN BARDOLLEdissolved JEANNE DENISE NADAUDdissolved JOSETTE LECADETdissolved LEGRAND ADELE RIGALEdissolved LEGRAND MARTHE ET JACQUESdissolved LUCIENNE ANDRIANNEdissolved MARC BARDOLLEdissolved MARET CLAUDE ET MICHELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JACQUES LEGRAND (principal) matches PEP Jacques Legrand — Q66499633. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off