DOSSIERS / GERARD LEROUX
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Sole trader dossier

GERARD LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-376841110 · 376841110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LEROUX
fr_inpi
376841110
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1992-12-31
fr_inpi
61450 LA FERRIERE-AUX-ETANGS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT LELIEVREdissolvedALFRED DERCOURTdissolvedASS CLUB DE L AMITIE DE BANVOUactiveASS NOTRE DAME DES TEMPS NOUVEAUXdissolvedASSOC LOCALE AIDE DOMICILE MILIEU RURALdissolvedBERNARD BIDAULTdissolvedCHANTAL NOELdissolvedCHARLES ANNEdissolvedCLUB MODELISME DU BOCAGEactiveEMILE LEBRETONdissolvedGEORGES COUPEAUdissolvedGEORGES LAURENDEAUdissolvedGERARD MARC GEORGES GOUAULTdissolvedJACQUES PAUL BERNARD ROUSSELdissolvedJOEL VILLAINdissolvedLEBRETON LUCIA BROCHETdissolvedMADELEINE LEDEUXdissolvedMARCEL GUILLAUMEdissolvedMARCEL ONFROYactiveMARCEL ROBBEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GERARD LEROUX (principal) matches PEP Gérard Leroux — Q66501215. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off