DOSSIERS / MICHEL LEBLANC
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Sole trader dossier

MICHEL LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2005-09-29
KYBE ID: FR-484458831 · 484458831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEBLANC
fr_inpi
484458831
fr_inpi
dissolved
fr_inpi
2005-09-29
fr_inpi
2015-09-18
fr_inpi
6 RUE RAYMOND RADIGUET, 95200 SARCELLES
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL LEBLANC (principal) matches PEP Michel Leblanc — Q66500030. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off