DOSSIERS / GERARD CLAUDE LEROY
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Sole trader dossier

GERARD CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1999-08-13
KYBE ID: FR-424345205 · 424345205 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CLAUDE LEROY
fr_inpi
424345205
fr_inpi
dissolved
fr_inpi
1999-08-13
fr_inpi
2019-12-25
fr_inpi
132 RUE DE LAGNY, ZAC VALMY, 93100 MONTREUIL
fr_inpi

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ARTHUR DECLEIRactiveBENES DEBELLIdissolvedBERNARD PAUL DUCOUTactiveBRIGITTE YVETTE SIMONOTactiveCHANTAL MARIE SEDEVCICactiveCORINE CHRYSTELLE CHABANATdissolvedEMILE GRANSACdissolvedEMMANUEL ANDRE RODOCANACHIactiveFRANCIS PHILIPPE DENOYELLEdissolvedGAUTHIER FRANCOIS BRISSETdissolvedGEORGES FERNAND HENRARDactiveGEORGES JULIEN FERRYactiveGERARD DANIEL LIZANactiveGUY RENE LEGERactiveHERVE GERARD ROGER JOUYactiveHUGUETTE YVETTE REMYactiveJEAN-FRANCOIS JAVOYactiveJEAN HENRI MARLHENSactiveJEAN LOU GUDINdissolvedJEAN LUCIEN MARKOURactive

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off