DOSSIERS / MICHEL LEGER
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Sole trader dossier

MICHEL LEGER

FRANCE · SOLE TRADER · INCORPORATED 1983-07-04
KYBE ID: FR-327983342 · 327983342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LEGER
fr_inpi
327983342
fr_inpi
dissolved
fr_inpi
1983-07-04
fr_inpi
2000-06-30
fr_inpi
42 T AV GABRIEL PERI, 94170 LE PERREUX-SUR-MARNE
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 LEGER (principal) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off