DOSSIERS / PHILIPPE LEROUX
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Sole trader dossier

PHILIPPE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1981-10-10
KYBE ID: FR-414185298 · 414185298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE LEROUX
fr_inpi
414185298
fr_inpi
dissolved
fr_inpi
1981-10-10
fr_inpi
2022-04-02
fr_inpi
51 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2M IMMOBILIERdissolvedALAIN SLAMAdissolvedCATHERINE DEVAQUEZactiveCHARLES MEURIEactiveCHARLES PRESBURGERdissolvedEURL BOUCHERIE DE L'AVENIRdissolvedFLactiveFRANCOIS GUY JOSEPH SLAMAdissolvedGIUSEPPE VONAdissolvedLASSAAD AHMED MACHOUKdissolvedMACHOUK FRERESdissolvedMALCHOUK FRERESactiveMICRO CAMPUSdissolvedPAULE KIRCHERdissolvedPROSPER TORDJMANNdissolvedRAYMOND MAURICE PAILLEAUdissolvedROLAND FRAIKINdissolvedSALAH MACHOUKdissolvedSYND COPRO 51 RUE RENDEZ VOUS 75012active

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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

Insolvency timeline

1 events
Dissolved / struck off