DOSSIERS / NADINE LEGENDRE
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Sole trader dossier

NADINE LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1987-03-16
KYBE ID: FR-341013845 · 341013845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE LEGENDRE
fr_inpi
341013845
fr_inpi
dissolved
fr_inpi
1987-03-16
fr_inpi
2000-04-14
fr_inpi
148 AV JEAN JAURES, 93800 EPINAY-SUR-SEINE
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)

NADINE LEGENDRE (principal) matches PEP Nadine Legendre — Q66500961. 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