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Sole trader dossier

SYLVIE GRENIER

FRANCE · SOLE TRADER · INCORPORATED 1989-10-04
KYBE ID: FR-352102727 · 352102727 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE GRENIER

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Registration352102727

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Statusactive

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Incorporated1989-10-04

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Registered address2 IMP DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SYLVIE GRENIERfr_inpi · 332083484 · dissolved SYLVIE GRENIERfr_inpi · 352449383 · active SYLVIE GRENIERfr_inpi · 491261848 · active sylvie Grenierfr_inpi · 815302757 · dissolved SYLVIE GRENIERfr_inpi · 917913592 · active

Companies at this address

3 total

BAPTISTE XAVIER NOE CASARTELLIdissolved FC CONSEILactive

Connections

2 links

Shared operator — likely the same administrator

FC CONSEILShared registered address · 3 share this BAPTISTE XAVIER NOE CASARTELLIShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

SYLVIE GRENIER (principal) matches PEP Sylvie Grenier — Q66500764. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100