DOSSIERS / MICHEL LESAGE
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Sole trader dossier

MICHEL LESAGE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487649212 · 487649212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LESAGE
fr_inpi
487649212
fr_inpi
dissolved
fr_inpi
2006-01-02
fr_inpi
2013-12-31
fr_inpi
58 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

MICHEL LESAGE (principal) matches PEP Michel Lesage — Q66501316. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LESAGE (principal) matches PEP Michel Lesage — member of the French National Assembly, France. 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