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Sole trader dossier

GERARD JEAN-LOUIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-413236662 · 413236662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD JEAN-LOUIS LEROY

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Registration413236662

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Statusdissolved

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Incorporated1982-12-31

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Registered address14140 PRETREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTI'GYMactive CHRISTIANE LUCIENNE MALLARDdissolved CLAUDE TALBOTactive DIDIER EMILE ROLAND DUFOURdissolved GERARD LEBASactive HENRI DERENNEdissolved HUBERT LOUIS MARIE COURTEMANCHEdissolved JACQUES CHAUVELactive JEANNE SUJETdissolved MARCEL ALBERT EMILE BOURJOTdissolved MARIE-MADELEINE JEAN CICILEdissolved MAURICE MARCEL PIERR LELANDAISdissolved MICHELINE ALLIETactive MONIQUE DUFOURactive PAROISSE CULTE CATHOLIQUEactive PRUDENCE MARC PARAENSEdissolved SCI LUCAdissolved THIERRY BORDESSOULEdissolved TILOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100