DOSSIERS / MICHEL LEBLANC
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Sole trader dossier

MICHEL LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-739700300 · 739700300 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEBLANC
fr_inpi
739700300
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1996-11-07
fr_inpi
56 RUE JEAN JAURES, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKERYS SERVICES IMMOBILIERS - RESIDENCE LE CLOS DE CHEVREUSEactiveALIOU BARRYdissolvedAM CHICKEN78dissolvedAUTOCARS MICHEL LEBLANCdissolvedCHARLES TILLYdissolvedCHIKEN-MINUTEdissolvedCM RESTAURATIONdissolvedDENIS TREVISANactiveFRANCE SECURITE PREMIUMdissolvedJEAN-PIERRE DOUAISSIAdissolvedLA PUPdissolvedMD BODOR UDDINdissolvedMF RESTAURATIONactiveMICHEL TAMELEdissolvedMINUTE RESTAURATIONactiveMoqadass DADactiveMOUNIR GHLAMdissolved[ND]active[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

MICHEL LEBLANC (principal) matches PEP Michel Leblanc — Q66500030. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off