DOSSIERS / MICHEL GROS
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Sole trader dossier

MICHEL GROS

FRANCE · SOLE TRADER · INCORPORATED 1995-11-15
KYBE ID: FR-402933766 · 402933766 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GROS
fr_inpi
402933766
fr_inpi
dissolved
fr_inpi
1995-11-15
fr_inpi
2003-02-15
fr_inpi
34 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_inpi

Companies at this address

19 total
AMANDINE EMMANUELLE VERONIQUE GUTIERREZactiveAUTO ECOLE CLEMENCEAUdissolvedCHALET DU DRACdissolvedDANIEL DIONdissolvedEURODRIVE ECOLE DE CONDUITEdissolvedJEAN EMMANUEL GUTIERREZactiveJEANINE ADELLdissolvedJMB COIFFUREdissolvedLAURENT MICHEL GELLYactiveMONIQUE LAPORTEdissolvedMOYAM ESPRESSO CLUBdissolved[ND]dissolvedSABINE AYOUN-MAZZETTIdissolvedSAMISYLIdissolvedSCM PALISSADEdissolvedSYLVIA ODETTE REGINE FABREdissolvedVALENTIN CARLUYdissolvedVICTOR EUGENIEdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL GROS (principal) matches PEP Michel Gros — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off