DOSSIERS / JEAN LUC GRANDIN
← SearchExport PDF
Sole trader dossier

JEAN LUC GRANDIN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342774593 · 342774593 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LUC GRANDIN
fr_inpi
342774593
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1900-01-01
fr_inpi
10140 LA VILLENEUVE-AU-CHENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN DUSEPULCHREdissolvedCHARLES BOUTIOTactiveDIDIER MAU MARCHAISdissolvedDIDIER MAURICE MARCHAISdissolvedFERNAND COLFORTdissolvedGERARD GRANDINactiveGRANDIN GERARD ET CLAUDEdissolvedHABITATION EQUIPEMENT PROTECTIONdissolvedHENRI KARLdissolvedJACK PAUL GUYdissolvedJEAN PAUL STECKERdissolvedJEAN-PIERRE GRAVELLEactiveJULIEN DESIMPELdissolvedLUCIENNE MARCHAISactiveMARCEAU KARLdissolvedMARYSE GUICHARDactiveMAURICE MARCHAISdissolvedMICHEL BOUTIOTdissolvedMIREILLE MUNOZdissolvedNOELLE CHOLLIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN LUC GRANDIN (principal) matches PEP Jean-Luc Grandin — Q66499512. 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