DOSSIERS / MICHEL LE ROUX
← SearchExport PDF
Sole trader dossier

MICHEL LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1976-09-24
KYBE ID: FR-305553760 · 305553760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL LE ROUX
fr_inpi
305553760
fr_inpi
dissolved
fr_inpi
1976-09-24
fr_inpi
AV DES FRANCAIS LIBRES, RES DU GOLF, 29660 CARANTEC
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)

MICHEL LE ROUX (principal) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 0?

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