DOSSIERS / PHILIPPE LEROUX
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Sole trader dossier

PHILIPPE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301716429 · 301716429 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE LEROUX
fr_inpi
301716429
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
2 RUE ANTOINE GAUTIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN PIERRE PELLEGRINOdissolvedANDREE LE GOFFdissolvedBLUE ANTIQUEdissolvedBRIGITTE SUZANNE DURMdissolvedCELIA MARIE CECILE BLOCHdissolvedC GRANDPERRINdissolvedDOMINIQUE THERESE TEXEIREdissolvedENZO GIRONIdissolvedFUBEROactiveGROUPE TILT COMMUNICATIONdissolvedGUILHEM JEAN RENE TOUZELLIERdissolvedGUY BERNARD CHAVOUET-COUDERTdissolvedHENRI JOSEPH ALPHONSE MAUROdissolvedHUGUETTE BEN SAMOUNdissolvedJACQUELINE MARIE GUILLAUMEdissolvedJEAN FRANCOIS DEVILLERSdissolvedMANUELLA FERRERactiveMARC GABRIEL PIERRE MARIEdissolvedMARIE CECILE VAUDEYdissolvedMARLENE AIMMA JACKIE DEVEZEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (principal) matches PEP Philippe Leroux — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (principal) matches PEP Philippe Leroux — Q66499510. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100