DOSSIERS / MICHEL LEGENDRE
← SearchExport PDF
Sole trader dossier

MICHEL LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1961-11-01
KYBE ID: FR-323618215 · 323618215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEGENDRE
fr_inpi
323618215
fr_inpi
dissolved
fr_inpi
1961-11-01
fr_inpi
1988-10-31
fr_inpi
42 RUE DE BEAULIEU, 49440 CANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL LEGENDRE (principal) matches PEP Michel Legendre — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (principal) matches PEP Michel Legendre — Q66501104. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off