DOSSIERS / MICHEL LEROY
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Sole trader dossier

MICHEL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341304665 · 341304665 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEROY
fr_inpi
341304665
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1993-05-23
fr_inpi
173 RUE DES POSTES, 59000 LILLE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off