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Sole trader dossier

GERARD MAXIME LEON FAU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-425265972 · 425265972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD MAXIME LEON FAU

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Registration425265972

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Statusdissolved

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Incorporated1998-01-01

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Registered address46210 BESSONIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUGUSTE THERSdissolved CLAUDE MICHEL LELIMOUSINdissolved COMMUNE DE BESSONIESactive DENISE CARSACdissolved EARL DE LALAUBIEdissolved FREDERIC IZOULETdissolved GAEC DU BEXdissolved HENRI ROBERT ELIE AUDIGIEdissolved JEAN-CLAUDE ISSERTESactive JEAN-PAUL BLAZYdissolved J HUSSETdissolved LUCIEN ROGER LABORIEdissolved LUCIEN VERMANDEdissolved PATRICK BEXdissolved RAYMOND VERMANDEdissolved ROBERT THERSdissolved ROGER BEXdissolved ROGER BLAZYdissolved THERS AUGUSTE ET ROBERTdissolved

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