DOSSIERS / DANIEL LEGENDRE
← SearchExport PDF
Sole trader dossier

DANIEL LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-337822605 · 337822605 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL LEGENDRE
fr_inpi
337822605
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
45170 ASCHERES-LE-MARCHE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL LEGENDRE (principal) matches PEP Daniel Legendre — Q66499956. Apply enhanced due diligence.

Risk journey — why 0?

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