DOSSIERS / MICHELLE LE ROUX
← SearchExport PDF
Sole trader dossier

MICHELLE LE ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-780766234 · 780766234 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE LE ROUX
fr_inpi
780766234
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
14250 TILLY-SUR-SEULLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE PIERRE LECARDONNELdissolvedASSO NORMANDIE CAMEROUNdissolvedASS SPORTIVE DE TILLY S SEULLEactiveBETTER MUSICactiveCIMETIERE BRITANNIQUEdissolvedCOMITE DES FETESdissolvedFOURS A CHAUX DE TILLY SUR SEULLESdissolvedFRANCOISE GRISETactiveGERARD HALLEYactiveHELENE DELAUNAYdissolvedHUET EMILE SAVARYdissolvedJACQUES REMY JOSEPH MAHAUXdissolvedJEAN GEORGES MAURICE LECOTdissolvedJEAN JULIEN LECHEVALLIERdissolvedJEAN-MARIE LOUIS JACQUES BONTEMPIdissolvedJEAN MICHEL BERNARD MICHEL BRUANDdissolvedJEANNE LONGUETdissolvedMARCEL COULMAINdissolvedMARIUS EBOUEUR RICHERdissolvedMICHEL JEAN PIERRE ANDRE ROSINEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHELLE LE ROUX (principal) matches PEP Michel Le Roux — Q66499982. 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