DOSSIERS / BERNARD GRAND
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Sole trader dossier

BERNARD GRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-07-27
KYBE ID: FR-341770360 · 341770360 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GRAND
fr_inpi
341770360
fr_inpi
dissolved
fr_inpi
1987-07-27
fr_inpi
2003-07-28
fr_inpi
18 AV DE CRAN, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALPES LOISIRS DECOUVERTESdissolvedAUX DELICES DU HOUBLONdissolvedBLVDactiveBRIGITTE COHEN SALMONdissolvedCAROLINE ROULLETactiveCLAUDINE PRESSETdissolvedCROSNIER ET DELMASdissolvedCURSUSVENTUREactiveDANIELLE ROSAdissolvedDELMAS ET JACQUETdissolvedDOMINIQUE METRALdissolvedHERICLAS IMMOBILIERactiveHUGO ROTAactiveJACQUES FRANCOIS BARTOLIdissolvedJEAN-PIERRE DELMASactiveJEAN SANGLIERdissolvedJENNIFER LAREOactiveJOSEPH ROUACHdissolvedLA PATOUNETTEdissolvedLIPOFF ET CROSNIERdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

BERNARD GRAND (principal) matches PEP Bernard Grand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off