DOSSIERS / RENE LEROUX
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Sole trader dossier

RENE LEROUX

FRANCE · SOLE TRADER
KYBE ID: FR-781896527 · 781896527 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE LEROUX
fr_inpi
781896527
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
AV DES PYRENEES, 33140 VILLENAVE-D'ORNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHAOUKI SALLOUM ET FREREdissolvedCLAUDE LABATdissolvedCOURTOIS ODETTE HENAULTdissolvedDUFRESNE D COLLINdissolvedISLdissolvedJACKY KLAILEdissolvedJEAN LAULANactiveJEAN LOUIS MARQUEBIELLEdissolvedJOSEPH ZIEGLAIREdissolvedLE MENHIRdissolvedMARIE SOLANGE ALBIGOTdissolvedOCEANE MASSETactivePIERRE JEAN JANTHIEUdissolvedROGER LAMOTHEdissolvedSARL M. ET JP. SAINT-CRICQdissolvedSATEMdissolvedSCI BRUSYLANTdissolvedSOCIETE GIRONDINE DES AUTOMOBILESdissolvedSOCIETE TRAVAUX METALLIQUES ET BATEAUXdissolvedVIGIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off