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Sole trader dossier

JEAN GRENIER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-15
KYBE ID: FR-338284847 · 338284847 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GRENIER

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Registration338284847

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Statusdissolved

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Incorporated1986-07-15

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Dissolved1990-12-31

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Registered addressLES PACAUDS, 03500 PARAY-SOUS-BRIAILLES

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Companies at this address

5 total

CUMA DE PARAY SOUS BRIAILLES - LES PACAUDSdissolved CUMA DU BOISdissolved GFA DES PACAUDSdissolved LA RONDARDEdissolved

Connections

4 links

Shared operator — likely the same administrator

LA RONDARDEShared registered address · 5 share this CUMA DE PARAY SOUS BRIAILLES - LES PACAUDSShared registered address · 5 share this GFA DES PACAUDSShared registered address · 5 share this CUMA DU BOISShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN GRENIER (principal) matches PEP Jean Grenier — member of the Chamber of Peers, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GRENIER (principal) matches PEP Jean Grenier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off