DOSSIERS / ANDRE LEGENDRE
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Sole trader dossier

ANDRE LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1974-03-13
KYBE ID: FR-305472482 · 305472482 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LEGENDRE
fr_inpi
305472482
fr_inpi
dissolved
fr_inpi
1974-03-13
fr_inpi
1989-03-08
fr_inpi
26 RUE DU GENERAL GUILHEM, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCIALIS CONSULTINGactiveALEXANDER DEANESIactiveAMINA HATIRAactiveANNE-SOPHIE BOUBALSdissolvedDENISE VERRIEREdissolvedEMILIENNE DELEPINEdissolvedJENNIFER MAYA CARDINIdissolvedLAURENT THIERRY ANTOINE GARDIEdissolved[ND]active[ND]active[ND]active[ND]activeOCULUS-REPARO.FRdissolvedPAULINE MARTINE MAGALI CHIUSSOactivePHILIP JAMES CARRdissolvedSIGGYdissolvedSYNDICAT DE COPROPRIETE GUILHEMactiveVALENTINEdissolvedVIGNAU SOdissolvedVINCENT CHRISTIAN PAUL JACQUELINETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE LEGENDRE (principal) matches PEP André Legendre — Q66500739. 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
Dissolved / struck off