DOSSIERS / MICHELE GRUFFAZ
← SearchExport PDF
Sole trader dossier

MICHELE GRUFFAZ

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334892015 · 334892015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE GRUFFAZ
fr_inpi
334892015
fr_inpi
active
fr_inpi
1985-10-01
fr_inpi
26 AV DE SAINT-CLOUD, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABAC PARISdissolvedAD PUBLICA AVOCATSactiveAD PUBLICA FORMATIONdissolvedALKA MARINE SOLUTIONSactiveALMA SHIPPINGactiveBLT DEVELOPPEMENTdissolvedFANNY CHARPENTIERdissolvedFOMBI VERSAILLESdissolvedFOMBI VERSAILLESactiveGODOT & FILS VERSAILLESdissolvedGRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedKAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)activeLES LIBRAIRES ASSOCIESdissolvedLIONEL HARRY SAMANDJEU NANAactiveMARTINA GISELE BOUCHEactiveNATHALIE PRUNETactive[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100