DOSSIERS / ERIC LEGER
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Sole trader dossier

ERIC LEGER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-347700106 · 347700106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC LEGER
fr_inpi
347700106
fr_inpi
dissolved
fr_inpi
1988-07-04
fr_inpi
1991-06-30
fr_inpi
LE MAGNY, 58440 LA CELLE SUR LOIRE
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)

ERIC LEGER (principal) matches PEP Éric Léger — municipal councilor of Greater Reims. 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