DOSSIERS / MICHEL LEROY
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Sole trader dossier

MICHEL LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-367101227 · 367101227 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEROY
fr_inpi
367101227
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL SAINT-VAAST, 62400 BETHUNE
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