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Sole trader dossier

ALAIN GRAD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403446222 · 403446222 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALAIN GRAD

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Registration403446222

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Statusactive

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Incorporated1995-01-01

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Registered address8 RUE DES VERGERS, 67440 KLEINGOEFT

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Companies at this address

5 total

GAEC GRADdissolved GFA GRAD-KRANTZdissolved GRADdissolved SCI HUHNERBERGdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI HUHNERBERGShared registered address · 5 share this GRADShared registered address · 5 share this GAEC GRADShared registered address · 5 share this GFA GRAD-KRANTZShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN GRAD (principal) matches PEP Alain Grad — Q66500870. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100