DOSSIERS / GERARD LHEUREUX
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Sole trader dossier

GERARD LHEUREUX

FRANCE · SOLE TRADER · INCORPORATED 1983-01-11
KYBE ID: FR-326385648 · 326385648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LHEUREUX
fr_inpi
326385648
fr_inpi
dissolved
fr_inpi
1983-01-11
fr_inpi
1985-02-28
fr_inpi
15 RUE CHARLES DULLIN, 21240 TALANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LHEUREUX (principal) matches PEP Gérard Lheureux — Q66501174. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off