DOSSIERS / ALAIN MAURICE GRAVIER
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Sole trader dossier

ALAIN MAURICE GRAVIER

FRANCE · SOLE TRADER · INCORPORATED 1981-02-16
KYBE ID: FR-322181645 · 322181645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MAURICE GRAVIER
fr_inpi
322181645
fr_inpi
active
fr_inpi
1981-02-16
fr_inpi
1 RUE ADEODAT LEFEVRE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

2SM SECURITE PRIVEEdissolved3 A SECURITE SARLactiveA-A IDEAL AUTOdissolvedAbdelRafik MEKKOUCHEactiveACHILLEdissolvedACOBEX AMIENSdissolvedADAM MARTINdissolvedA DEUX ROUES PARKINGdissolvedADHEO SERVICES AMIENSdissolvedADINactiveAHMED ZNASNIdissolvedALFRED WINE MENEdissolvedALI HAMZIdissolvedALL IN ONEdissolvedAMIENCOMdissolvedAMIENS AUDIOactiveAMIENS LOCA SITEactiveAMK ENERGIESdissolvedAURORE BELLOMOdissolvedBASEKO NGOMBEactive

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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