DOSSIERS / DENISE LEROUX
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Sole trader dossier

DENISE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-709401541 · 709401541 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE LEROUX
fr_inpi
709401541
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1995-09-30
fr_inpi
AV DE L’INFANTERIE DE MARINE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GUY FRANCOISdissolvedANGE GUILLOTdissolvedBAPTISTINE VICTORdissolvedBOS PAULdissolvedCHARLES DONATIactiveCHRISTIAN VASCHALDEactiveCHRISTOPHE CLAUDE MILHAUactiveCLUB VOILE ET DEVELOPPEMENTdissolvedELISABETH MARIE SOLAdissolvedERIC FROMAGEOTactiveERIC SELLEMdissolvedEUGENE BAROULENEdissolvedGEORGES CLEMENTdissolvedGEORGES PIERRE ADOLPHE QUESTEdissolvedGERARD CASSARdissolvedGILLES ZICAROdissolvedGROUP PORTEUR BAGAGES PORT TOUdissolvedHENRI GRIMAUDdissolvedJACQUES CLAUDEdissolvedJEAN-FRANCOIS MERLINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

DENISE LEROUX (principal) matches PEP Denis Leroux — Q66500939. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off