DOSSIERS / FREDERIC GRAS
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Sole trader dossier

FREDERIC GRAS

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-350769832 · 350769832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC GRAS
fr_inpi
350769832
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
2020-12-31
fr_inpi
58 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIS DU THEATRE DE LA FLEUR ORdissolvedAPSdissolvedASS L'A 3 MdissolvedBENJAMIN COURTYactiveCEDRIC MAQUEDAdissolvedFLORENCE BURDINOdissolvedFRANCOIS BRIEC PHILIPPONdissolvedGERMAINE DUFOURdissolvedINDIVISION DIMENSCHSTEIN RIVAactiveJACQUELINE BEN GOURIONdissolvedJACQUES CRISNAIREdissolvedJULES GUILLAUME NAQUETdissolvedKF PRESTIGEdissolvedL'ATELIER PASTELdissolvedLAYSA YAHIAOUIactiveMATTHIEU FREDERIC PIERRE MILLEactive[ND]dissolved[ND]activePASCAL ROBERT POTIERdissolvedROBBE OPTICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FREDERIC GRAS (principal) matches PEP Frédéric Gras — Q66499444. 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