DOSSIERS / YVES LEGENDRE
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Sole trader dossier

YVES LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1960-11-01
KYBE ID: FR-338162977 · 338162977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES LEGENDRE
fr_inpi
338162977
fr_inpi
dissolved
fr_inpi
1960-11-01
fr_inpi
1996-01-01
fr_inpi
41190 TOURAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES LEGENDRE (principal) matches PEP Yves Legendre — Q66501042. 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