DOSSIERS / MICHEL LEROUX
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Sole trader dossier

MICHEL LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1998-11-17
KYBE ID: FR-421957754 · 421957754 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LEROUX
fr_inpi
421957754
fr_inpi
dissolved
fr_inpi
1998-11-17
fr_inpi
2002-12-27
fr_inpi
49 RUE DE NORMANDIE, 80220 GAMACHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
FINANCIERE BINETdissolvedFINANCIERE JIMdissolvedFORM ACTIONactiveFREVALactiveHOLDING MILLANCOURT ET NICOLASdissolvedLE ROULLEY INVESTISSEMENTSactiveMATERIAUX NORMANDSactiveMILLANCOURT ET NICOLASdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT & NICOLASdissolvedPLIAGES DE LA VALLEEactiveRENE MILLANCOURTdissolvedSAS MATERIAUX PICARDSactiveSAS PAUL BULLYactiveSCI BULLIMMOdissolvedSCI DES SIX CHENESdissolvedSCI DU COLLEGEdissolvedSCI MN BOSGOUETdissolvedSCI MN DIEPPEdissolvedSCI MN NESLEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off