DOSSIERS / MICHEL LEMESLE
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Sole trader dossier

MICHEL LEMESLE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-06
KYBE ID: FR-350087557 · 350087557 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LEMESLE
fr_inpi
350087557
fr_inpi
dissolved
fr_inpi
1989-04-06
fr_inpi
2012-12-31
fr_inpi
447 RUE DU PEGLE, 40000 MONT-DE-MARSAN
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 LEMESLE (principal) matches PEP Michel Lemesle — Q66500039. 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