DOSSIERS / DENIS RAYMOND DE GRANDIS
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Sole trader dossier

DENIS RAYMOND DE GRANDIS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-341202042 · 341202042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS RAYMOND DE GRANDIS
fr_inpi
341202042
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
1991-10-15
fr_inpi
73520 LA BRIDOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIME BERTHOLIERdissolvedALAIN PATRICK POIREAUdissolvedALBERT LYONNEdissolvedALPHONSE CATHELINdissolvedARMAND EUGENE BOLOGNEdissolvedARMAND ZEMITIdissolvedASS PHARMACIENS SANS FRONTIERES SAVOIEactiveBRUNO ANGELO LOCATELLIdissolvedCLAUDIA CARLETdissolvedDIDIER EMILE LOCATELLIdissolvedELSA CIVIEROdissolvedEMILE CASSETTEdissolvedENTREPRISE GROMETTO JdissolvedERNEST MAUNANDdissolvedFRANCOISE PETITdissolvedFRANCOIS RIZZARDIdissolvedGEORGES GERBELOT-BARRILLONactiveGEORGES KONDRATENKOdissolvedGEORGES MARGUETdissolvedGERARD ROGER FORESTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off