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Sole trader dossier

JEAN CLAUDE GRINFAN

FRANCE · SOLE TRADER · INCORPORATED 1974-04-08
KYBE ID: FR-304018591 · 304018591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE GRINFAN

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Registration304018591

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Statusdissolved

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Incorporated1974-04-08

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Dissolved2001-05-04

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Registered addressLE BOURG, 24250 SAINT MARTIAL DE NABIRAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTIN ARSENE ARMENdissolved AI.MI.SU.DEdissolved ANTHONY DOUGLAS HINDSactive ASSOCIATION FONCIERE PASTORALE LIBRE ENTRE CEOU ET QUERCYactive ASSOCIATION TROUBADOUR EN SOLactive CERPdissolved CHARLES VERGEdissolved COMMUNAUTE COMMUNES CANTON DE DOMMEdissolved DOMAINE LE MAGNOLIAdissolved DOMINIQUE AUTISSIERdissolved ETABLISSEMENTS GRINFANdissolved FORWARD COMPUTER SERVICESdissolved FRANCK SEBASTIEN MOREAUactive FREDERIC BOCQUETdissolved HUNG HO DINHdissolved INDIVISION GRINFANdissolved JEAN LOUIS GORCEactive JEAN PAUL CARPEZAdissolved JEAN-PHILIPPE JACQUES GUY ANDRE JEAN PHILIPPE GROUSSETactive JOHN GREMBERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-05-04Dissolved / struck off