DOSSIERS / FRANCOIS LEROUX
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Sole trader dossier

FRANCOIS LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-435320338 · 435320338 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LEROUX
fr_inpi
435320338
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2008-02-07
fr_inpi
14 RUE LOUIS MORARD, 75014 PARIS
fr_inpi

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