DOSSIERS / FRANCOIS LEROUX
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Sole trader dossier

FRANCOIS LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421549486 · 421549486 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LEROUX
fr_inpi
421549486
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2021-03-19
fr_inpi
44 RUE DES ALPES, 26000 VALENCE
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

FRANCOIS LEROUX (principal) matches PEP François Leroux — Q66501363. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement de plan de redressement
Dissolved / struck off