DOSSIERS / MICHEL LEROY
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Sole trader dossier

MICHEL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-783884661 · 783884661 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEROY
fr_inpi
783884661
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2004-10-15
fr_inpi
8 RUE DU MARECHAL FOCH, 59136 WAVRIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off