DOSSIERS / GERARD LEROUX
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Sole trader dossier

GERARD LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409170073 · 409170073 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LEROUX
fr_inpi
409170073
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2006-08-31
fr_inpi
76680 SAINT-HELLIER
fr_inpi

Companies at this address

24 total
A LESUEURdissolvedASS DU VILLAGE FLEURIactiveBERNARD MABIREactiveBROSSERIE INDUSTRIELLE DU NORD OUESTdissolvedDIDIER DELABARREdissolvedEUGENE GROUTdissolvedFUCEMdissolvedGISLAINE ALBERTINE MENARDactiveGROUPEMENT FORESTIER SEVESTREdissolvedHUBERT TRUFFIERdissolvedJEAN-LUC PATRICK DAN FECAMPdissolvedJEAN MABIREdissolvedLOUIS AMAND PAUL AFFAGARDdissolvedMAURICE BIROTdissolvedMONIQUE SAHUTactivePHILIPPE CLOVIS DURANDdissolvedRENE RICHARDdissolvedROLAND CHEMINdissolvedSCI GREKdissolvedSGVSdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 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