DOSSIERS / CLOVIS JOSE GREGNANIN
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Sole trader dossier

CLOVIS JOSE GREGNANIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-308922640 · 308922640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLOVIS JOSE GREGNANIN
fr_inpi
308922640
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2003-03-31
fr_inpi
32190 LANNEPAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN DUFFOURdissolvedALAIN JEAN CHARLES WEEWAUTERSdissolvedALBERT BRUELdissolvedALBERT CASTAYdissolvedALINE FERNANDE GENEVIEVE BESSEdissolvedANDRE DE HONDTdissolvedANDRE GIRYdissolvedANDY HARRISONactiveANGELO MERLINIdissolvedAPE "AUTOUR D'EUX...""dissolvedARMAGNAC JEAN CAVEdissolvedARMAGNAC MIDI SAdissolvedARMAND LAGARDEdissolvedASPC (ASSOCIATION POUR LA SAUVEGARDE DU PATRIMOINE DE CACARENS)activeBERNARD HENRI DIBOSdissolvedBRIGITTE MONTANEdissolvedCHRISTIAN COULATdissolvedCHRISTIAN HENRI GASTON LUCEdissolvedCORINNE MARGUERITE COULATdissolvedDENIS LOSSdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off