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Sole trader dossier

RICHARD LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2003-02-14
KYBE ID: FR-449761295 · 449761295 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD LEBLANC

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Registration449761295

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Statusdissolved

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Incorporated2003-02-14

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Dissolved2004-10-01

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Registered address2 ALL DES BARBANNIERS, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

COMPAGNIE FINANCIERE DU FUTURdissolved FABRICE HARRANGERdissolved GLOBAL RENTactive GPMR DOUZE VINGT QUATREactive MESURE & DIAGNOSTICdissolved O'CARATdissolved OSTENDIactive PME SERVICESdissolved PYRAMIDE CONSEILSdissolved VIDEOFUTUR STORESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RICHARD LEBLANC (principal) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-10-01Dissolved / struck off