DOSSIERS / ANDRE LEGENDRE
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Sole trader dossier

ANDRE LEGENDRE

FRANCE · SOLE TRADER
KYBE ID: FR-591137807 · 591137807 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LEGENDRE
fr_inpi
591137807
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER RAHILdissolvedALBERT GRANDdissolvedANDRE SEGRETAINdissolvedANNIE RENAULTdissolvedARLETTE COURDREdissolvedBARATEIG COLETTE JACQdissolvedCAMILLE CLERAMBOSCdissolvedCHARLES BENICHOUdissolvedDANIEL PLUVIAUXdissolvedEYCHENNEdissolvedFRANCK MICHEL DUHAILLIERdissolvedFRANCOIS AGUILARdissolvedGEORGES AMOUYALdissolvedGEORGES PASTORdissolvedG YZETdissolvedHUGUETTE COLETTE M LUXEREAUdissolvedIMMOB ASNIERES BOURGUIGNONSdissolvedJEAN DEBARDAGES ROUSSEAUdissolvedMARCEL MERLEdissolvedMARYSE FOURNIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off