DOSSIERS / GERARD LERAY
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Sole trader dossier

GERARD LERAY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428148563 · 428148563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LERAY
fr_inpi
428148563
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1999-08-31
fr_inpi
2 RUE MARCEAU, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-MARIE NOEMIE MOREAUactiveANTOINE EL KHOURYdissolvedBEATRICE VASSORdissolvedDAMIEN ALAIN SCHUBARTdissolvedDOMINIQUE DESSERREdissolvedERANEactiveEURL PRALISHOPdissolvedJEAN JOSEPH ANDRYCHOWSKIdissolvedLE BEGUIN DE CHARLIEactiveLE CALDERAdissolvedM AND KTdissolvedMICHELLE LAMISSEdissolved[ND]active[ND]activeODILE COLOMBE LOEBdissolvedSCI SPAMAdissolvedSOC CIVILE DU 26 R DU COMMERCEdissolvedSYND COPROP IMMEUBLE 2 R MARCEAU TOURSactiveTHIBAULT DAMIEN RIGOLLEdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off