DOSSIERS / CHRISTOPHE CLAUDE MARIE LEROUX
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Sole trader dossier

CHRISTOPHE CLAUDE MARIE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-821827946 · 821827946 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE CLAUDE MARIE LEROUX
fr_inpi
821827946
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
9 BD VOLNEY, RESIDENCE REALISTA, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100