DOSSIERS / DENISE LEROUX
← SearchExport PDF
Sole trader dossier

DENISE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-692940265 · 692940265 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DENISE LEROUX
fr_inpi
692940265
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2003-03-31
fr_inpi
23 GRANDE RUE, 28210 COULOMBS
fr_inpi

Companies at this address

21 total
ANGELIQUE MARIE NATHALIE BIGOTactiveBRUNO GEORGES BONNARDELdissolvedCATHERINE MICHELINE HEBERTdissolvedElena Naomie Marie JACQUETactiveELOISE CARIMENTRANDactiveFILIPE PESQUEIRAactiveFREDERIC HELIASdissolvedJULIE MARIE-LINE MARTINdissolvedLAURA THEKALdissolvedMAITE VIRGINIE JULIE BOUDETactive[ND]dissolvedNina Valérie TAFFINactivePASCALE PRESINATactivePATRICK LAROCHEactivePEDRO DE ROAactiveSCM SAUGISdissolvedSISA DE L'ABBAYEactiveVERONIQUE RUSQUARTdissolvedVIRGINIE MARIE CHRISTIANE GUIBERTactivezacharie perloffactive

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DENISE LEROUX (principal) matches PEP Denis Leroux — Q66500939. 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