DOSSIERS / GERARD LEROY
← SearchExport PDF
Sole trader dossier

GERARD LEROY

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349938100 · 349938100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LEROY
fr_inpi
349938100
fr_inpi
active
fr_inpi
1989-03-01
fr_inpi
23 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DAUZETactiveALINE ROSE OSMANdissolvedANNABELLE MARIE GISELE TISSOTdissolvedANNE MARIE PEIGNAUDactiveASSOCIATION PHENIX RENCONTRE FRANCO CHINOISE (APRFC)activeAUDE SAINT-MICHELdissolvedBENJAMIN CHRISTOPHEdissolvedBENOIT PIERRE LOUVELdissolvedBERTRAND BONVALLETactiveCARLA INDIRA FURTADO DA MOURAdissolvedDOMINIQUE RAYMOND FRANCOIS REBOUL-BELLOUARDdissolvedDRB CONSULTINGdissolvedDYNAMIK TECHdissolvedECOLE INTERN FORMAT EVANGELISATIONactiveElsa M'bakob yimgaactiveEMMANUEL DOMINIQUE FIACRE OLLIVIERdissolvedFRANCOISE JEANNE HERMINIE CHAMPIONdissolvedFRIGHTI CONCEPTactiveJEAN-MARC YVES BRUNdissolvedJELSON ALBERTO DA MOURA VICENTEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100