DOSSIERS / JEAN LEGENDRE
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Sole trader dossier

JEAN LEGENDRE

FRANCE · SOLE TRADER
KYBE ID: FR-309498434 · 309498434 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LEGENDRE
fr_inpi
309498434
fr_inpi
dissolved
fr_inpi
1995-12-25
fr_inpi
KER LANN, 35170 BRUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN DUBREUILdissolvedALBERT GAIGEARDdissolvedANDRE JEAN CRUBLEactiveANDRE JOEL PAPOTdissolvedASS KER LANN SPORTdissolvedASSOCIATION SYNDICALE LIBRE KER LANNactiveASS VIVRE AU CAMPUS DE KER LANNactiveBELLE VUE SUR NOTRE PLANETEactiveCHAMBRE REG DE METIERS ET DE L'ARTISANAT DE BRETAGNEdissolvedCLAUDE LOGNONEdissolvedDANIELLE AMSLER DE MERLYdissolvedECOLE DES METIERS DE L'ENVIRONNEMENTactiveEPICERIE DU CAMPUSdissolvedFIC APLIM IMMOdissolvedGIE RENNES PLANTESdissolvedJEAN CLAUDE CHAUVIGNEdissolvedJEREMY TOURAINEdissolvedJUSTINE CHOCHARDactiveKER LANN AUTOMOBILESdissolvedLOIC ANDRE JEAN THOMASdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN LEGENDRE (principal) matches PEP Jean Legendre — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LEGENDRE (principal) matches PEP Jean Legendre — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off