DOSSIERS / GERARD LEBEAU
← SearchExport PDF
Sole trader dossier

GERARD LEBEAU

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-408401503 · 408401503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LEBEAU
fr_inpi
408401503
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2012-08-31
fr_inpi
16 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SUSAN SARAH PEREZdissolvedALI BERRAMDANEdissolvedASMA LACHIHEBdissolvedASSIREMdissolvedBelkacem MEGRARIactiveCENTRE D'EDITIONS PUBLICITAIRES PERRINactiveElodie PerezactiveEWA RENCONTRESactiveGOLD ROADdissolvedJEAN CLAUDE COURCHAYdissolvedJEAN LEJONdissolvedMAHFOUDH LACHIHEBdissolvedMOHAMED ALI EL ARIBIactiveMOHAMED HAMADOUCHEdissolvedMUSTAPHA TABITdissolvedSABINE STEPHANIE NATHALIE SALGUESactiveSCI DES ROCHERSdissolvedSCI LES REVES FLEURISdissolvedSODEG SADEG DIRAMIdissolvedYLS CAR SERVICESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off