DOSSIERS / YVES GROS
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Sole trader dossier

YVES GROS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380853887 · 380853887 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES GROS
fr_inpi
380853887
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2005-12-31
fr_inpi
CHEF LIEU, 73410 ENTRELACS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMCECAdissolvedANDRE VIALLETdissolvedANTOINE JEAN FRANCOI BESSONdissolvedASS GAIAactiveATELIER D'EVEILactiveBERNARD JEAN LOUIS GODDARDdissolvedBRUNO ANDLAUERdissolvedCATHERINE JOELLE BERTHIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES BONTRONdissolvedCHARLES GERARD EMILE PHILIPPEdissolvedCLUB DES AINES RURAUX DE CHATENET, D'EPERSY ET MOGNARDactiveDANIEL YVON CLAIREFONDdissolvedDELPHINE BRIGITTE CLAIREFONDactiveEMMA LUCETTE JOSEPHI COLLOMBactiveERIC DURETdissolvedETS PACHE REVIL ET CIEdissolvedFGA SERVICESdissolvedFLORENCE CORINNE MALDERAdissolvedGASTON PILLETdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

YVES GROS (principal) matches PEP Yves Gros — Q66499391. 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