DOSSIERS / MARCEL LEGER
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Sole trader dossier

MARCEL LEGER

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-668112311 · 668112311 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARCEL LEGER
fr_inpi
668112311
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1993-04-30
fr_inpi
1 SQ JACQUES BABINET, 93420 VILLEPINTE
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 24 companies

medium

Politically exposed person (PEP)

MARCEL LEGER (principal) matches PEP Marcel Léger — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEGER (principal) matches PEP Marcel Léger — Senator of the French Fourth Republic, 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