DOSSIERS / FRANCOIS MAURICE GERARD GRAUX
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Sole trader dossier

FRANCOIS MAURICE GERARD GRAUX

FRANCE · SOLE TRADER · INCORPORATED 1985-01-07
KYBE ID: FR-331833319 · 331833319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS MAURICE GERARD GRAUX
fr_inpi
331833319
fr_inpi
active
fr_inpi
1985-01-07
fr_inpi
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactive[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolvedUNDERGROUNDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100