DOSSIERS / MICHEL LE BORGNE
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Sole trader dossier

MICHEL LE BORGNE

FRANCE · SOLE TRADER
KYBE ID: FR-777549726 · 777549726 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LE BORGNE
fr_inpi
777549726
fr_inpi
dissolved
fr_inpi
2002-05-27
fr_inpi
KERSANTON, 29460 HOPITAL-CAMFROUT
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)

MICHEL LE BORGNE (principal) matches PEP Michel Le Borgne — Q66501103. 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