DOSSIERS / MICHEL LEBRUN
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Sole trader dossier

MICHEL LEBRUN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-05
KYBE ID: FR-324880525 · 324880525 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LEBRUN
fr_inpi
324880525
fr_inpi
dissolved
fr_inpi
1981-10-05
fr_inpi
1900-01-01
fr_inpi
46 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD ALPHAdissolvedANGELI HUCHERdissolvedANTOU MIGUEL ANTOINE PREGNANdissolvedASS COMITE DU QUARTIER MOUFFETARDactiveASSOCIATION NOUVELLE ACROPOLE PARIS 5activeBERNARD ANDRE AFFOUARDdissolvedBRUNO MARC DANIEL LEROUXdissolvedCHRISTOPH ROTHdissolvedDamien Eric COURSODONdissolvedDAVID ALAIN YVAN XOUALactiveDOMINIQUE MARUITTEactiveESPACE DIDEROT REUILLYdissolvedESPACE LE MOULINactiveGEORGES CHABENNEdissolvedGEORGES OPPENHEIMactiveHEDY HAPPEactiveINDIVISION ASSANTE-BEL BACHIRactiveLEO WILLY LUCIEN SIMALLAdissolvedMAJORELactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 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