DOSSIERS / ALAIN GRUFFAZ
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Sole trader dossier

ALAIN GRUFFAZ

FRANCE · SOLE TRADER · INCORPORATED 1994-03-14
KYBE ID: FR-306457540 · 306457540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GRUFFAZ
fr_inpi
306457540
fr_inpi
active
fr_inpi
1994-03-14
fr_inpi
28 RUE DE MIMONT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

06 RENOVactive2SS CONSTRUCTIONactiveABC NEGOCE IMPORT EXPORTdissolvedABDELJALIL DERBALdissolvedABONNIR DRIVERactiveACB CONSTRUCTIONdissolvedAGENCY STANDactiveAG SERVICES ACTIVITE GLOBALE SERVICESdissolvedAHCENE BOUSSOUMdissolvedAHMED BOUBRHIactiveahmed HAJJEMactiveAMADIEUdissolvedAM CONCEPTIONactiveAMENELECdissolvedAND DIA PALE ALMADIESactiveANINAdissolvedANNE DANIELLE NTONGUEactiveANTONIO KOLENBERGdissolvedANTONIO MARECHIAROdissolvedAP CONSEILSdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100