DOSSIERS / BRIGITTE GROS
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Sole trader dossier

BRIGITTE GROS

FRANCE · SOLE TRADER · INCORPORATED 1986-11-16
KYBE ID: FR-344856802 · 344856802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIGITTE GROS
fr_inpi
344856802
fr_inpi
dissolved
fr_inpi
1986-11-16
fr_inpi
2010-12-31
fr_inpi
8 PL JEAN DEFFAUGT, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUTIQUE ANGELdissolvedCATHERINE DESORMIEREdissolvedCHARLY DANIEL PAYETdissolvedCHAUSSURES WEILL SAdissolvedDANIELLE MEGARDONactiveDavid Mulready FarzinactiveDELTA CHAUSSURESdissolvedDOMINIQUE GABRIEL DARMAGNACdissolvedDOMINIQUE MARIE GODELactiveFLORENCE MASSONdissolvedFRANCOISE THIENdissolvedHUGUETTE MERANDONdissolvedJAFIBARdissolvedJEAN ANTOINE MARIE MARTIN VULLIETdissolvedJOUBERT PAGNIER OPTICIENSactiveJULIEN BILLEAUXactiveLES HIRONDELLESdissolved[ND]active[ND]activeSARAH TARABAYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BRIGITTE GROS (principal) matches PEP Brigitte Gros — Senator of the French Fifth Republic, France. 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