DOSSIERS / MICHEL LE ROUX
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Sole trader dossier

MICHEL LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-378085807 · 378085807 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1Sources

Key facts

active
MICHEL LE ROUX
fr_inpi
378085807
fr_inpi
active
fr_inpi
1989-11-01
fr_inpi
KERANTREIS, 29670 HENVIC
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
MICHELE PAULShared registered address · 7 share thisGAEC LE ROUXShared registered address · 7 share thisLE ROUX ANTHONYShared registered address · 7 share thisYVON LE GUENShared registered address · 7 share thisLES AMIS DE LA CHAPELLE STE MARGUERITEShared registered address · 7 share thisLOUIS MARZINShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LE ROUX (principal) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 0?

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