DOSSIERS / DENISE LEGENDRE
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Sole trader dossier

DENISE LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-18
KYBE ID: FR-448638213 · 448638213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LEGENDRE
fr_inpi
448638213
fr_inpi
active
fr_inpi
2001-07-18
fr_inpi
VILLAGE SAINTE CROIX, 50630 TEURTHEVILLE-BOCAGE
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)

DENISE LEGENDRE (principal) matches PEP Denis Legendre — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100