DOSSIERS / MICHEL LEBLANC
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Sole trader dossier

MICHEL LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1996-06-07
KYBE ID: FR-407624675 · 407624675 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LEBLANC
fr_inpi
407624675
fr_inpi
dissolved
fr_inpi
1996-06-07
fr_inpi
2012-12-31
fr_inpi
11 CRS NAPOLEON, 20090 AJACCIO
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 LEBLANC (principal) matches PEP Michel Leblanc — Q66500030. 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