DOSSIERS / LEDOUX
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Company dossier

LEDOUX

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823742036 · 823742036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEDOUX
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823742036
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dissolved
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Limited liability company (SARL)
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2016-11-22
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20 RUE DE LA TANNERIE, 59150 WATTRELOS
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81.30Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN LEDOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDOUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100