DOSSIERS / MICHEL LEGER
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Sole trader dossier

MICHEL LEGER

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393701677 · 393701677 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEGER
fr_inpi
393701677
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1997-12-31
fr_inpi
15 RUE HENRY MONNIER, 75009 PARIS
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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL LEGER (principal) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off