DOSSIERS / MICHEL LEROY
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Sole trader dossier

MICHEL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1988-03-21
KYBE ID: FR-344556188 · 344556188 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEROY
fr_inpi
344556188
fr_inpi
dissolved
fr_inpi
1988-03-21
fr_inpi
2008-12-31
fr_inpi
16 B CHE DU BOIS BADEAU, 91220 BRETIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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