DOSSIERS / MICHEL LEMERCIER
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Sole trader dossier

MICHEL LEMERCIER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-06
KYBE ID: FR-401815477 · 401815477 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LEMERCIER
fr_inpi
401815477
fr_inpi
dissolved
fr_inpi
1995-04-06
fr_inpi
2021-12-31
fr_inpi
68 RUE DES LAVOIRS, 33700 MERIGNAC
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 LEMERCIER (principal) matches PEP Michel Lemercier — Q66499510. 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