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Sole trader dossier

FRANCOIS GROS

FRANCE · SOLE TRADER · INCORPORATED 1997-03-30
KYBE ID: FR-413083502 · 413083502 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GROS

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Registration413083502

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Statusdissolved

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Incorporated1997-03-30

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Dissolved2006-09-01

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Registered addressESF VAL THORENS, 73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN ANTOINE BADELactive ALAIN PYARDactive ANDREA MONIERactive ANDRE VINCENT BIANCHINIactive ANTOINE PIERRE PETITdissolved ARNAUD GORINIactive ARNAUD JULES VANDOORNEactive BERNARD JEAN LOUIS DEVESactive BERNARD STEFFANactive CAMILLE ALAIN REYdissolved CHRISTIAN VAN STAPPENactive CHRISTOPHE RAYMOND MARIUS AUDRICdissolved CLAUDE ROBERT ROSSETdissolved CYRILLE BEAUDOINdissolved DANIEL KARNERactive DANIEL RENE MARCEL TATUdissolved FABIENNE BERNADETTE PANDIERactive FRANCOIS WENGERactive FREDERIC AUDEMONTdissolved GILBERT SMITHactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

FRANCOIS GROS (principal) matches PEP François Gros — Q66501357. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2006-09-01Dissolved / struck off