DOSSIERS / STEPHANE LEBLANC
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Sole trader dossier

STEPHANE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2006-02-28
KYBE ID: FR-488183666 · 488183666 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE LEBLANC
fr_inpi
488183666
fr_inpi
dissolved
fr_inpi
2006-02-28
fr_inpi
2007-04-03
fr_inpi
KERDORET, 56440 LANGUIDIC
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

STEPHANE LEBLANC (principal) matches PEP Stéphane Leblanc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif