DOSSIERS / MICHELLE LEROUX
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Sole trader dossier

MICHELLE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379185671 · 379185671 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE LEROUX
fr_inpi
379185671
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
1999-12-13
fr_inpi
72170 BEAUMONT-SUR-SARTHE
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)

MICHELLE LEROUX (principal) matches PEP Michel Leroux — Q66500231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LEROUX (principal) matches PEP Michel Leroux — community councillor of Grand-Figeac. 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