DOSSIERS / MICHEL LEROUX
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Sole trader dossier

MICHEL LEROUX

FRANCE · SOLE TRADER
KYBE ID: FR-302735311 · 302735311 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LEROUX
fr_inpi
302735311
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
02250 TAVAUX-ET-PONTSERICOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DUPONTdissolvedALICE POUTEAUdissolvedANDRE ALBERT JANCOVICIdissolvedANDRE FERNAND LUCIEN MICHELdissolvedBRYAN WILLY MOREAUdissolvedCHISTIANE MATHAdissolvedERNEST RELIGIEUXactiveGAEC DE L ORMEdissolvedJEAN MICHEL EUGENE DUBOISdissolvedJULES DRUARTdissolvedMARCEL MARTINdissolvedMARIE FEUILLETTEactiveMAURICE ANDRE RICHETactiveM L MARIE-LOUISE HORATdissolvedPASCAL GUY VAN HYFTEdissolvedPREVOST FRERESdissolvedRAYMOND YVON ROGER BOUQUETdissolvedSCEA RICHET ET FILSdissolvedSCI DE LA FONTAINEdissolvedSERGE TRANCARTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL LEROUX (principal) matches PEP Michel Leroux — Q66500231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROUX (principal) matches PEP Michel Leroux — community councillor of Grand-Figeac. 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