DOSSIERS / CLAIRE GRANGER
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Sole trader dossier

CLAIRE GRANGER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332016963 · 332016963 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAIRE GRANGER
fr_inpi
332016963
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
38380 SAINT-PIERRE-DE-CHARTREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE MONTAGNATdissolvedALAIN MOTTEROZactiveALBERT CHARLES LOUIS COGNATdissolvedAMTDC MUSIFOLKactiveANDRE CLOITREdissolvedANDREE JOURDANdissolvedASS FAMILIALE LES ESSENDOLESdissolvedASSOC COMMUNALE CHASSE AGREEEactiveAUGUSTE VILLARDdissolvedBERLAND A BECLEdissolvedBERNARD RORATOdissolvedBRIAN RENE ET JOSEPHdissolvedCAROLE BAFFERTdissolvedCARTANNAZ JEAN CLAUDE ET BERNARDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL ANNIK PILLOTactiveCHARMANT SOM GYMactiveCOMPAGNIE SAPEURS POMPIERSactiveCOPROP GRANGESactiveCOPROP LE BOIS DES LIEVRESactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

CLAIRE GRANGER (principal) matches PEP Claire Granger — Q66501462. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100