DOSSIERS / MICHEL LEBRUN
← SearchExport PDF
Sole trader dossier

MICHEL LEBRUN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-01
KYBE ID: FR-302233291 · 302233291 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LEBRUN
fr_inpi
302233291
fr_inpi
dissolved
fr_inpi
1977-12-01
fr_inpi
1989-11-14
fr_inpi
89430 MELISEY
fr_inpi

Companies at this address

21 total
ANDRE GUERBETdissolvedBERNARD COQUETdissolvedBOUCHARD PERE ET FILSactiveBRAGUE CHRISTIAN ET FRANCISdissolvedCHRISTIAN MICHEL GUIDONdissolvedCLUB DES JEUNESactiveDIDIER MAURICE LUCIEN HENRYdissolvedFRANCIS BRAGUEdissolvedGEORGE CARTIERdissolvedGEORGES RAOUL GOVINdissolvedINDIVISION ROUSSELETdissolvedJEAN FRANCIS SOEURdissolvedJEAN-GILBERT GEORGES HUGOTdissolvedJEAN MUNIERdissolvedMICHEL BOUCHARDdissolvedROLAND GUERBETdissolvedROSE BRAUTdissolvedSA MOUTON FRERESdissolvedSEBASTIEN GODINactiveSOC DES CYCLES DE MELISEYdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL LEBRUN (principal) matches PEP Michel Lebrun — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (principal) matches PEP Michel Lebrun — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off