DOSSIERS / CLAUDE RAYMOND LEROUX
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Sole trader dossier

CLAUDE RAYMOND LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-780551586 · 780551586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE RAYMOND LEROUX
fr_inpi
780551586
fr_inpi
dissolved
fr_inpi
1990-05-15
fr_inpi
LD FERRY, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABEL MELANIE GAMIETTEdissolvedALTAN ALTANIA HILAIREdissolvedALTANIA ABDEBRENANdissolvedANNICK MARIE JEANNE MOALdissolvedARMAND LAPITREactiveASSOCIATION TROPIC KAactiveASS SPORTIVE CULTURELLE DE FERRYactiveCAMILLE ADOLPHE BONIFACEdissolvedCARMELIA GHISLAINE VICTOIREdissolvedCHANTAL MODESTEdissolvedCHARLOTTE GOUBINdissolvedCHRISTELLE MELINA PIGNACdissolvedDUVAL GERTRUDE OLIVIERdissolvedEPSE BELLAIRE LEONORE CARENEdissolvedEUGENIE LEDAdissolvedFERNAND ATHANASE BELLAIREdissolvedFLORENT NORBERT SABASdissolvedFRANCOIS XAVIER S SOLANGE LUSINEdissolvedGERMA GODEFROY OLIVIERdissolvedGERONIA SABASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100