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Sole trader dossier

DANIEL LEGENDRE

FRANCE · SOLE TRADER · INCORPORATED 1973-07-17
KYBE ID: FR-780085445 · 780085445 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LEGENDRE

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Registration780085445

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Statusdissolved

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Incorporated1973-07-17

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Registered addressAV DE LA MER, DOMAINE DU BOIS ROLLAND, 11100 NARBONNE

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Companies at this address

2 total

ERIC LEGENDREdissolved

Connections

1 link

Shared operator — likely the same administrator

ERIC LEGENDREShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL LEGENDRE (principal) matches PEP Daniel Legendre — Q66499956. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100