DOSSIERS / FREDERIC GRAS
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Sole trader dossier

FREDERIC GRAS

FRANCE · SOLE TRADER · INCORPORATED 1992-10-28
KYBE ID: FR-389284977 · 389284977 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC GRAS
fr_inpi
389284977
fr_inpi
dissolved
fr_inpi
1992-10-28
fr_inpi
2016-12-31
fr_inpi
182 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 CARNOTactiveAGATHE LIVORYdissolvedANTOINE JEAN YVES RICARDdissolvedARMELLE CORINNE MAUGERactiveBYLITIS MARTIN AVOCATSactiveCABINET BRADIN - SOCIETE D'AVOCATdissolvedCHRISTELLE AUGROS-GRANETactiveCHRISTIAN ROGER DESHOURSdissolvedCITY & CIEactiveCONSERTOactiveCONSERTO-RENOVATIONdissolvedCYRIL BRANISTEactiveDATAVALAWdissolvedDRESS ME SLOWLYactiveELIZABETH SIMPSONdissolvedFLORENCE ANDREANIactiveFRANCOIS LE GOURVILdissolvedFRANCOIS LUC MARIE ROGER MICHAUDdissolvedFRANCOIS VACCAROdissolvedFREDERIQUE LAHANQUEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

FREDERIC GRAS (principal) matches PEP Frédéric Gras — Q66499444. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off