DOSSIERS / MICHEL LEROUX
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Sole trader dossier

MICHEL LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1987-08-12
KYBE ID: FR-788224996 · 788224996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEROUX
fr_inpi
788224996
fr_inpi
dissolved
fr_inpi
1987-08-12
fr_inpi
2013-09-30
fr_inpi
ZAC DU CHARREL, BAT J, 13400 AUBAGNE
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 LEROUX (principal) matches PEP Michel Leroux — Q66500231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROUX (principal) matches PEP Michel Leroux — community councillor of Grand-Figeac. 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