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Sole trader dossier

GERARD GRAUX

FRANCE · SOLE TRADER · INCORPORATED 1995-03-02
KYBE ID: FR-400019501 · 400019501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD GRAUX

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Registration400019501

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Statusdissolved

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Incorporated1995-03-02

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Registered address10 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALL4HOME PARIS 12dissolved CLAUDE COBIGOdissolved DANIEL PIERRE HENRI FOUCAULTdissolved JEAN PAUL ANDRE DELANOUEactive MARGALORdissolved MAURICE LEICHTERdissolved MOHAMMED KOUCHAdissolved [ND]active [ND]active [ND]active NOEMIE SEIactive ORNA & COdissolved PAUL HENRI CHARLES DEVASEYNEdissolved PECHEEXCHANGE.COMdissolved PIERRE-YVES GILTONdissolved SADOK BEN AHMED BEN OUIRANEdissolved SCI BAGATELLEdissolved SCI SAM IMMOdissolved SCI SAM INVESTdissolved SHANNON ANTHONY MURRAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100