DOSSIERS / PASCALE LEGENDRE
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Sole trader dossier

PASCALE LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-08
KYBE ID: FR-331133819 · 331133819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE LEGENDRE
fr_inpi
331133819
fr_inpi
dissolved
fr_inpi
1984-07-08
fr_inpi
2022-12-31
fr_inpi
51 RUE DU GENERAL GEORGE PATTON, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS DATACOMactiveALAIN PLATELdissolvedAYHAN DEMIRactiveCENTRE CHARTRAIN D'OPHTALMOLOGIEactiveCTRE D'IMAGERIE MEDICALE JEANNE D'ARCdissolvedGROUP IMAGERIE MEDICALE BEAUCE PERCHEdissolvedJULIEN PROVOSTactiveLEJEUNE LEROUXdissolvedLUC LEJEUNEactivePATRICK JEAN PETITactiveRAYAN ABDALLAHactiveSAINT FRANCOIS ENDOSCOPIEdissolvedSCI ANGIO PATTONdissolvedSCI RXdissolvedSCM HAROCHE ET LEJEUNEdissolvedSDF DOCTEURS PETIT POIRIER ROPERCHactiveSELARL DU DOCTEUR ROMITOactiveSYNDIC COPRO BUREAU JEANNE D ARCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE LEGENDRE (principal) matches PEP Pascal Legendre — Q66499442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off