DOSSIERS / GERARD LESUEUR
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Sole trader dossier

GERARD LESUEUR

FRANCE · SOLE TRADER
KYBE ID: FR-935911537 · 935911537 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LESUEUR
fr_inpi
935911537
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT MARTIN, 14110 CONDE-EN-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE ROGUEdissolvedASS PARENTS ELEVES LA FONTAINEactiveBERNARD LOUIS HENRI LAVALLEYdissolvedCLAUDE MARCEL EUGENE SURIRAYdissolvedCOMPAGNIE FRANCAISE DU PHENIXdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedDANIEL LOUIS TOURNAILLEdissolvedGASTON HINZdissolvedJACQUES TIRARDdissolvedJEAN JULES BLONDEAUdissolvedJEAN LELIARDdissolvedJEAN PAUL GAUQUELINdissolvedJEAN PIERRE BERNARD DEVIQUEdissolvedLA CONFIANCEdissolvedLEFAIVRE SWINEYdissolvedLEGRY ET DELIVETdissolvedLUCIEN BOULAISdissolvedMARC JULES GASTON POITEVINdissolvedMONIQUE LAFORGEdissolvedROBERT DESAUNAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD LESUEUR (principal) matches PEP Gérard Lesueur — Q66500456. 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
Dissolved / struck off