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Company dossier

LE GRAVE GUY CARLE JEAN-CLAUDE

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-381045335 · 381045335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLE GRAVE GUY CARLE JEAN-CLAUDE

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Registration381045335

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1991-01-01

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Registered address3 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2B TECHNOLOGIEdissolved ANTOINE PIERRE YVES ROMANDdissolved DIEMO SCHWARZdissolved DOLORES GARCIA Y ANGELESdissolved GREGORY HATEYactive GUY ROGER LE GRAVEdissolved JEAN MICHEL BASSETdissolved LAURENT DE OLIVEIRAactive LE YOKAIdissolved MADJID SAIDIdissolved MATHIEU ETIENNE CLOSTREdissolved MATHIEU LECLAIREactive MIOMIR POPOVICdissolved MOHAND SAID AZZOUGdissolved MOOD COIFFUREdissolved NABIL ABADAdissolved [ND]active ROBERT NEIGEdissolved SARL AWAKEN TATOUAGESdissolved TASSABAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100