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Sole trader dossier

ANDRE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-427870605 · 427870605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE LEROUX

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Registration427870605

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Statusactive

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Incorporated1980-01-01

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Registered address27230 SAINT-GERMAIN-LA-CAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANDRE LEROIdissolved ANDRE SEGUINdissolved ANTOINETTE GEORGETTE LECLERCactive ASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolved BERNARD QUENTINdissolved CAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolved CARLA TERESA BACCIARINIactive CHRISTOPHE RENE RICHERdissolved CLAUDE ACHILLE PIERR DELYEdissolved CLAUDE ANDRE ALEXAND NEUVILLEdissolved DANIEL JOHANN DIBUSZdissolved FERNAND LOUIS PAUL BUQUETdissolved GERARD RAYMOND CHRISTIAN LANGLOISdissolved GISELE DIARDdissolved GISELE LEFRANCOISactive GUY GERMAIN ERNEST THILLAYEdissolved JEAN BERTINdissolved JEAN DAVIDdissolved JEAN LUC BREHINdissolved JEAN MARIE ESPRITactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100