DOSSIERS / MICHELLE LEROY
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Sole trader dossier

MICHELLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1986-02-15
KYBE ID: FR-335010989 · 335010989 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE LEROY
fr_inpi
335010989
fr_inpi
dissolved
fr_inpi
1986-02-15
fr_inpi
1987-02-15
fr_inpi
3 PL GABRIEL PERI, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHELLE LEROY (principal) matches PEP Michel Leroy — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LEROY (principal) matches PEP Michel Leroy — Q66500896. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off