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Sole trader dossier

GERARD LEROUX

FRANCE · SOLE TRADER
KYBE ID: FR-780757381 · 780757381 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LEROUX

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Registration780757381

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Statusdissolved

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Dissolved1985-12-25

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Registered address14600 LA RIVIERE-SAINT-SAUVEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE LANGLOISdissolved AMBROISE ALEXIS DELABARREdissolved ASS D EDUCATION POPULAIREactive BERNARD ALPHONSE JOSEPH GUERINdissolved CENT SOINS OBLATES STE THERESEdissolved CLAUDE EMILE AUGUSTE HOUELBECQdissolved DANIEL ACHILLE ALBERT CLINdissolved EGLISE CULTE CATHOLIQUEactive FRANCOIS HARDYdissolved INDIVISION ALLEAUME DIDIER ET EDWIGEactive JACQUELINE ADAMdissolved JANINE LE DREAUdissolved JEAN LOUIS PATRICE G MECHINdissolved LEONTINE VANNIERdissolved LE REVEIL SAINT SAUVERAISdissolved LILIANE AUBOURGdissolved LUCIEN LEBLANCdissolved MARCEL MARQUETdissolved MICHEL PEZERILdissolved MICHEL PRIEURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

1985-12-25Dissolved / struck off