DOSSIERS / RENE LEROUX
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Sole trader dossier

RENE LEROUX

FRANCE · SOLE TRADER
KYBE ID: FR-600409072 · 600409072 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE LEROUX
fr_inpi
600409072
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUILLOTINdissolvedANDRE JULES LAMOURRETTEdissolvedANDRE LAMOURRETTEdissolvedANDRE ROLAND MARCEL GRIVEAUdissolvedANDRE VERNIERdissolvedBERNARD RUNGEARDdissolvedCATHERINELUCIENNEJ CLERETdissolvedCHANTAL LAIGNEdissolvedCLAUDINE DAMASdissolvedCLAUDINE SAUNIERdissolvedCOLETTE RAIMBOURGdissolvedDANIEL ERNEST DUBUISSONdissolvedDOMINIQUE MARIE JOSEPH FLAMANDdissolvedEQUIP AUTO INDUSTRIEdissolvedGAETAN PHILIPPE MICHEL MEREYdissolvedGINETTE HENOCQdissolvedGUY CARPENTIERdissolvedJACKY MAX ROLAND TAMIONdissolvedJACQUES LEBRUNdissolvedJACQUES ROBINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

RENE LEROUX (principal) matches PEP René Leroux — conseiller général de la Loire-Atlantique, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE LEROUX (principal) matches PEP René Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off