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Sole trader dossier

PHILIPPE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-792036485 · 792036485 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE LEROUX

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Registration792036485

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Statusdissolved

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Incorporated2013-03-28

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Dissolved2022-07-21

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Registered addressFONTBELLE, 87380 MAGNAC-BOURG

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Companies at this address

3 total

LP MOTOCULTUREdissolved [ND]active

Connections

2 links

Shared operator — likely the same administrator

LP MOTOCULTUREShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (principal) matches PEP Philippe Leroux — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (principal) matches PEP Philippe Leroux — Q66499510. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-07-21Dissolved / struck off