KYBE — See who's really behind any company

Sole trader dossier

GERARD LEROUX

FRANCE · SOLE TRADER
KYBE ID: FR-775358013 · 775358013 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LEROUX

fr_inpi

Registration775358013

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address41100 AZE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE JAUNEAUdissolved ASSOC EDUCATION POPULAIREactive ASS POPUL LOISIR DETENTE AZEdissolved CAISSE DES ECOLES DE AZEactive CLAUDE BOULAYdissolved CTRE COM ACTION SOCIALE D'AZEdissolved EQUARISSAGE MODERNE BOULAY ET COMPAGNIEdissolved ETABLISSEMENTS JEULIN SARLdissolved GUY GIGOUdissolved HONORE GASCHETdissolved JACKY SAILLARDdissolved LOUIS BROSSARDdissolved MARIE FRANCOISE BOUHOURDactive PIERRE RIVIEREdissolved YVES LEGEAYdissolved YVONNE HOUSSEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off