DOSSIERS / FRANCOIS LEROUX
← SearchExport PDF
Sole trader dossier

FRANCOIS LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1990-01-09
KYBE ID: FR-353719826 · 353719826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LEROUX
fr_inpi
353719826
fr_inpi
dissolved
fr_inpi
1990-01-09
fr_inpi
2011-05-31
fr_inpi
39 RUE DE LA BOURSE, 69002 LYON
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCOIS LEROUX (principal) matches PEP François Leroux — Q66501363. 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 events
Dissolved / struck off