DOSSIERS / PHILIPPE LEROUX
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Sole trader dossier

PHILIPPE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2008-07-03
KYBE ID: FR-505060392 · 505060392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LEROUX
fr_inpi
505060392
fr_inpi
dissolved
fr_inpi
2008-07-03
fr_inpi
2011-12-28
fr_inpi
10 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off