DOSSIERS / JACQUES LEGENDRE
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Sole trader dossier

JACQUES LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378532741 · 378532741 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES LEGENDRE
fr_inpi
378532741
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
2002-03-31
fr_inpi
312 BD DES ECUREUILS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD RENOVdissolvedALLYSON BARBAUDdissolvedANNE YVONNE PAULETTE MARIE GUENNECdissolvedAnthony Carlos Henri SAENZ DE UGARTEactiveBERNARD BALDYdissolvedCAROLINE VERONIQUE DIGANIGZactiveCOLINE DANIELE MONIQUE REPAUXdissolvedDOMINIQUE VIOLAdissolvedEMEL BEN BRAHIMdissolvedEUROCOMMactiveFABRICE STOLEARactiveFRANCETTE BERNANDETTE DURIBAUDdissolvedFRANCOIS GILBERT RESSORTdissolvedGERARD JEAN YVON GRAILLEactiveGIUSEPPE BORGARELLOactiveGRACIELE GOMES DOS SANTOSdissolvedJEAN LUC BAGURdissolvedJEAN-LUC ROBERT FIQUETdissolvedLAETITIA GIROUARDdissolvedLA MARINIEREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JACQUES LEGENDRE (principal) matches PEP Jacques Legendre — Q66499557. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEGENDRE (principal) matches PEP Jacques Legendre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off