DOSSIERS / LEOPOLD MICHEL
← SearchExport PDF
Sole trader dossier

LEOPOLD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-600113005 · 600113005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEOPOLD MICHEL
fr_inpi
600113005
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
2000-12-09
fr_inpi
3 RUE BIGOT, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LEOPOLD MICHEL (principal) matches PEP Michel Leopold — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off