DOSSIERS / MICHEL LEGENDRE
← SearchExport PDF
Sole trader dossier

MICHEL LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-06
KYBE ID: FR-500956115 · 500956115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL LEGENDRE
fr_inpi
500956115
fr_inpi
dissolved
fr_inpi
2020-05-06
fr_inpi
60 RUE JEAN JAURES, 76360 BARENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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