KYBE — See who's really behind any company

Sole trader dossier

MICHEL LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-393983283 · 393983283 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LEGENDRE

fr_inpi

Registration393983283

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-01-01

fr_inpi

Dissolved2004-12-31

fr_inpi

Registered addressLES HERMONDIERES, 53440 GRAZAY

fr_inpi

Companies at this address

3 total

FRANCK LEGENDREactive GAEC RECONNU DES HERMONDIERESdissolved

Connections

2 links

Shared operator — likely the same administrator

GAEC RECONNU DES HERMONDIERESShared registered address · 3 share this FRANCK LEGENDREShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (principal) matches PEP Michel Legendre — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (principal) matches PEP Michel Legendre — Q66501104. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off