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Sole trader dossier

GERARD LEROUX

FRANCE · SOLE TRADER
KYBE ID: FR-691052617 · 691052617 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LEROUX

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Registration691052617

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUXILIAIR MEDICAL AUBERVILLIERdissolved BACHIR MEGHZELdissolved BAI YVONNEdissolved BERNARD FERRETdissolved CLAUDE CYRILLE PROUSTdissolved DANIEL PIERRE PAUL MONFORTdissolved ETIENNE LHOMMETdissolved FOFANA HOUMANYactive GIUSEPPE CATALLOdissolved HADIA AGGOUNdissolved H L M AUBERVILLIERS LA COURNdissolved JACQUES LHOMMETdissolved LACINE MEHITEdissolved MARIE LHOMMETdissolved MOHANAD ABDEL HAFEZactive M TEBOULdissolved [ND]dissolved [ND]active NIAKI KONATEdissolved ROGER SAINTUILEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERARD LEROUX (principal) matches PEP Gérard Leroux — Q66501215. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off