DOSSIERS / ANDRE LEGENDRE
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Sole trader dossier

ANDRE LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-584711584 · 584711584 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LEGENDRE
fr_inpi
584711584
fr_inpi
active
fr_inpi
1958-01-01
fr_inpi
11 AV DE L'ALOUETTE, 37200 TOURS
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)

ANDRE LEGENDRE (principal) matches PEP André Legendre — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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