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Sole trader dossier

CHRISTOPHE LEUX

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-901742619 · 901742619 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameCHRISTOPHE LEUX

fr_inpi

Registration901742619

fr_inpi

Statusactive

fr_inpi

Incorporated2021-04-01

fr_inpi

Registered address1 RUE CHARLOTTE DELBO, ESTUDINE SAINT LAUD ANGERS, 49100 ANGERS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHRISTOPHE LEUXfr_inpi · 394216519 · active CHRISTOPHE LEUXfr_inpi · 523901254 · active

Companies at this address

63 total

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

ADRIEN LEROUXactive ANTOINE TOURONactive BENOIT EMERYdissolved BERNARD LATOURactive BRIGITTE DUTEILactive BRUNO ALAIN LEPORCQactive CHRISTIAN EDOUARD BOURBONactive CHRISTIAN GUY BLANCHARDdissolved CHRISTIAN ROTTIERactive CHRISTIAN VERSCHUEREactive CLAUDE GODESTactive CYRILLE NOLLOTactive DANY ROLAND RAYMOND COLASdissolved DAVID PLAYOULTactive DELPHINE VACHONactive DIDIER HERBRETEAUactive DOMINIQUE GUILLETdissolved ERIC GASTON PAUL BLANCHARDactive FRANCIS ROUESSARDdissolved FRANCOIS DURUactive

+43 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

44 companies at this address were incorporated the same day (2021-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100