DOSSIERS / MICHEL LEROY
← SearchExport PDF
Sole trader dossier

MICHEL LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-699713319 · 699713319 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LEROY
fr_inpi
699713319
fr_inpi
dissolved
fr_inpi
1985-03-12
fr_inpi
3 GRANDE RUE, 92310 SEVRES
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 20 companies

medium

Politically exposed person (PEP)

MICHEL LEROY (principal) matches PEP Michel Leroy — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROY (principal) matches PEP Michel Leroy — Q66500896. 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