DOSSIERS / CLAUDE GERMAIN LEROUX
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Sole trader dossier

CLAUDE GERMAIN LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-336740931 · 336740931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GERMAIN LEROUX
fr_inpi
336740931
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2008-09-30
fr_inpi
14590 MOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE ALFRED MICHEL BLANVILLAINdissolvedANDREE SUZANNE ROBERGEdissolvedASS LA MOYAUSAINEactiveAUBRET ALBERT SIMON MICHELdissolvedBEAUDOUIN PERE ET FILSdissolvedBERNADETTE FLEURIOTdissolvedBERNARD SIMONactiveC LAGORIOdissolvedCOOPERATIVE SCOLAIRE MOYAUXactiveFINANCIERE GAP SAactiveGASTON LEGAGNEURdissolvedGENEVIEVE LEMAITREdissolvedGEORGES GENESTdissolvedGEORGES PITRAYESdissolvedGERARD PIERRE DE LA BRIEREactiveGERARD PITRAYESactiveGUY MALLETdissolvedHENRIETTE RENEE MARI LANOSdissolvedHENRI GESLOTdissolvedHERVE JULES ADRIEN CORBLINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off