DOSSIERS / CHRISTIAN LEROUX
← SearchExport PDF
Sole trader dossier

CHRISTIAN LEROUX

FRANCE · SOLE TRADER
KYBE ID: FR-778346643 · 778346643 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN LEROUX
fr_inpi
778346643
fr_inpi
dissolved
fr_inpi
1991-07-31
fr_inpi
25210 LE RUSSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBIN REGNIERdissolvedAMICALE DES ANCIENS ELEVESdissolvedAMICALE DES DONNEURS DE SANG DU PLATEAU DU RUSSEYactiveAMICALE DES SAPEURS POMPIERSactiveANCIENS COMBATTANTS AFRIQUE DU NORDactiveANDREE BOLEdissolvedANTOINE PERROTdissolvedASS DES ANCIENS COMBATTANTSdissolvedASS FAMILLES RURALESactiveASSOCIATION LA MONTAGNEactiveASSOCIATION SPORTIVE DU COLLEGE PUBLIC DU RUSSEYactiveASSO IDOINEdissolvedASS SOUTIEN PAST CATHO DOYEN HAUT DOUBSactiveBERNARD MARIE JOSEPH BURNEQUEZdissolvedCAISSE LOCALE CREDIT AGRICOLEdissolvedDENIS CHOPARDactiveDENIS GLANGINEactiveDOMINIQUE JACQUOTdissolvedEMILE PIERRE GASNERdissolvedFERNAND VUILLEMINdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (principal) matches PEP Christian Leroux — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (principal) matches PEP Christian Leroux — Q66500039. 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