DOSSIERS / MICHEL LEROUX
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Sole trader dossier

MICHEL LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382948685 · 382948685 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LEROUX
fr_inpi
382948685
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1991-12-01
fr_inpi
2 RUE GRETRY, 75002 PARIS
fr_inpi

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHEL LEROUX (principal) matches PEP Michel Leroux — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off