DOSSIERS / ERIC LEROUX
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Sole trader dossier

ERIC LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2016-04-14
KYBE ID: FR-822463832 · 822463832 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ERIC LEROUX
fr_inpi
822463832
fr_inpi
active
fr_inpi
2016-04-14
fr_inpi
RUE DU NOYER, 68260 KINGERSHEIM
fr_inpi

Companies at this address

86 total

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

AGNES ANGSTHELMactiveBERNARD CHARLES RIEHLactiveBERNARD DOMINIQUE HEITZMANNactiveBERNARD GUIBERTactiveCEDRIC PIERRE BEAUVAISactiveCHARLES LEGLOIREactiveCHRISTIAN EHRMANNactiveCHRISTOPHE NARCISOactiveCHRISTOPHE PETERactiveCLAUDE SCHAEFFERactiveDANIEL FRANCOIS GIACALONEactiveDANIELLE EMILIE JEANNE MARIE DENIAUDactiveDIDIER L'HOURdissolvedDIEGO COLANTUONOactiveDOMINIQUE BESONNETactiveDOMINIQUE ZINDERSTEINactiveELISABETH LE MARCHANDactiveEMMANUEL CODACCIONIactiveERWIN BILLIGdissolvedFRANCOIS BIEHLERactive

+66 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

ERIC LEROUX (principal) matches PEP Eric Leroux — Q66499722. Apply enhanced due diligence.

Risk journey — why 12?

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