DOSSIERS / CLAUDE DESGRANGES
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Sole trader dossier

CLAUDE DESGRANGES

FRANCE · SOLE TRADER
KYBE ID: FR-320062839 · 320062839 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DESGRANGES
fr_inpi
320062839
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26260 BREN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ALPHONSE MARIE MONTEILactiveALAIN MARCEL OLLIERdissolvedASS AMITIE CRIVATactiveASS FONCIERE DE REMEMBREMENTdissolvedASS FONCIERE DE REMEMBREMENTactiveASS NEGOCIANTS LUGA VIVECOdissolvedASSOCIATION BREN-LOISIRSactiveCANTINE SCOLAIRE DE BRENactiveCLAUDE LOUIS MARIE MONTEILactiveGARAGE DE BRENdissolvedGILBERT ULYSSE JULLIENdissolvedHENRI MICHEL LAMOTTEactiveJEAN-CLAUDE GELUSdissolvedJEAN-PHILIPPE FRANCK REYNAUDdissolvedLAURENT JOSEPH HENRI PEROLLIERdissolvedMARC CATILdissolvedMARIA CHRISTINA MUNOZdissolvedMARIA FATIMA DOS SANTOS BASTOSdissolvedMARIE THERESE ROBINactiveM NAUDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CLAUDE DESGRANGES (principal) matches PEP Claude Desgranges — senator of the French Third Republic, France. 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