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Sole trader dossier

HERVE ANDRE LETURGER

FRANCE · SOLE TRADER · INCORPORATED 1980-10-30
KYBE ID: FR-320361629 · 320361629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE ANDRE LETURGER

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Registration320361629

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Statusdissolved

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Incorporated1980-10-30

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Registered address39310 SEPTMONCEL LES MOLUNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIEN MILLETdissolved AIME GROSSIORDdissolved ANDRE MAURICE REGARDactive AUX ATELIERS COOPER LAPIDAIRES AIN JURAdissolved CAISSE DES ECOLES DE SEPMONCELdissolved CERCLE AMICALactive CTRE COM ACTION SOCIALE DE LES MOLUNESdissolved CTRE COM ACTION SOCIALE DE SEPTMONCELdissolved DALLOZ BOURGUIGNON FRERESdissolved DALLOZ FRERESdissolved DANIEL GEORGES FELIX GRENARDdissolved DREAM TIMactive GEORGES FORESTIERdissolved GERARD PAUL GROSSIORDdissolved GERVAIS GINDREdissolved JACQUES PERRIERdissolved JEAN DANIEL VANDELLEactive JEAN JACQUES GROSSIORDdissolved JEAN PIERRE GRUET-MASSONdissolved JOEL GROSFILLEYactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100