DOSSIERS / PASCAL LEGENDRE
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Sole trader dossier

PASCAL LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410970594 · 410970594 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL LEGENDRE
fr_inpi
410970594
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2012-06-30
fr_inpi
55 RUE DE ROUGEMONT, 45170 ASCHERES-LE-MARCHE
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)

PASCAL LEGENDRE (principal) matches PEP Pascal Legendre — Q66499442. 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