Key facts
dissolvedMICHEL LEBLOND
fr_inpi
782597090
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
10 BD DUBOUCHAGE, 06000 NICE
fr_inpi
Sole trader dossier
MICHEL LEBLOND
RISK SCORE6LOW RISK
Companies at this address
22 totalRisk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Politically exposed person (PEP)
MICHEL LEBLOND (principal) matches PEP Michel Leblond — Q66501127. 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 eventsDissolved / struck off