DOSSIERS / MICHEL LEBRUN
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Sole trader dossier

MICHEL LEBRUN

FRANCE · SOLE TRADER · INCORPORATED 1975-06-23
KYBE ID: FR-671066280 · 671066280 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEBRUN
fr_inpi
671066280
fr_inpi
dissolved
fr_inpi
1975-06-23
fr_inpi
2006-02-01
fr_inpi
98 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE
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

Politically exposed person (PEP)

MICHEL LEBRUN (principal) matches PEP Michel Lebrun — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (principal) matches PEP Michel Lebrun — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off