DOSSIERS / MAURICE GRENIER
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Sole trader dossier

MAURICE GRENIER

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-322002619 · 322002619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE GRENIER
fr_inpi
322002619
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1993-03-08
fr_inpi
70130 SEVEUX-MOTEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACHILLE DEGRETdissolvedALAIN THEVENOTdissolvedANDRE GRAMMONTactiveANGELA SANAVROactiveANGELIQUE PERTETdissolvedCAMILLE RENE HYENNEactiveCAMILLE RUFFONIdissolvedCHARLES JOLYactiveCLAUDE GIBLARDactiveCOMMUNE DE MOTEY SUR SAONEdissolvedDANIEL CUCUELdissolvedDENIS HYENNEdissolvedDOMINIQUE SAVIOdissolvedGILBERT MAILLARDdissolvedGILLES ROBERT SAUNOISdissolvedINDIVISION ONTANI FRERESactiveJEAN SANAVROactiveJOEL SIBILLEdissolvedLOUIS MICHEL GEORGES BAVEREYdissolvedMARCEL MAILLARDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

MAURICE GRENIER (principal) matches PEP Maurice Grenier — Q66501464. 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