DOSSIERS / MICHEL LEROY
← SearchExport PDF
Sole trader dossier

MICHEL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-424265478 · 424265478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEROY
fr_inpi
424265478
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2015-08-31
fr_inpi
8 CRS DES BOUGAINVILLEES, 92500 RUEIL-MALMAISON
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
medium

Politically exposed person (PEP)

MICHEL LEROY (principal) matches PEP Michel Leroy — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROY (principal) matches PEP Michel Leroy — Q66500896. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off