DOSSIERS / GERARD ARMAND LERAY
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Sole trader dossier

GERARD ARMAND LERAY

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319247243 · 319247243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ARMAND LERAY
fr_inpi
319247243
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1999-06-24
fr_inpi
15 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGIR SECURITEactiveALBERT ENTREPRISEactiveALLO PLOMBIERactiveAMRDactiveANNE HELENE THIEBAULTdissolvedARC DESIGNactiveASSISTANCE PLOMBERIE PARISIENNEactiveASS SOLIDARITE COMMUNAU IMMIGREES FRANCEactiveBELIN IMPRIMactiveBRIGITTE GRAMARDdissolvedBURGER M&M PARIS 9dissolvedCAP BATIMENTactiveCENTRE DE COMMERCE INTERNATIONALactiveCOMACO COMPTOIR MARCHAND COMPAdissolvedCOMTECH DIFFUSIONactiveDISTRI-RELAIactiveECOLO BATactiveELCTRA NAITactiveELYSEES CARactiveFAROdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off