DOSSIERS / MICHEL LEJEUNE
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Sole trader dossier

MICHEL LEJEUNE

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-785736703 · 785736703 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEJEUNE
fr_inpi
785736703
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1900-01-01
fr_inpi
56 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
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 LEJEUNE (principal) matches PEP Michel Lejeune — Q66500456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEJEUNE (principal) matches PEP Michel Lejeune — member of the French National Assembly, France. 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