DOSSIERS / SERGE LEGENDRE
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Sole trader dossier

SERGE LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1977-11-01
KYBE ID: FR-338169725 · 338169725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE LEGENDRE
fr_inpi
338169725
fr_inpi
dissolved
fr_inpi
1977-11-01
fr_inpi
2010-05-31
fr_inpi
41100 VILLEROMAIN
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)

SERGE LEGENDRE (principal) matches PEP Serge Legendre — Q66499494. 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