DOSSIERS / MICHELE LE ROUX
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Sole trader dossier

MICHELE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1983-09-28
KYBE ID: FR-423968452 · 423968452 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MICHELE LE ROUX
fr_inpi
423968452
fr_inpi
active
fr_inpi
1983-09-28
fr_inpi
3 RUE DANTON, 75006 PARIS
fr_inpi

Companies at this address

32 total
ABDELMADJID BELLOUTIactiveALAIN OLTRAMAREdissolvedANTOINE MAISONNEUVEactiveBERENICE DE WARRENactiveCAROLINE MURIEL GAYRAUDactiveCHARA DRANDAKIdissolvedEMMANUEL INBONAdissolvedFRANCOISE SALLIOUdissolvedFREDERIC DEFRADASactiveHENRI PAUL-BONCOURdissolvedJEAN-MICHEL TILLYactiveMaelle LautrédouactiveMARGAUX ELISABETH SUZANNE DEKONINKactiveMARIE-ASTRID PONSOLLEdissolvedMEHDY AZEGGAGHactive[ND]active[ND]active[ND]activePATRICK MAISONNEUVEactiveREMI LORRAINactive

+12 more

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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