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Sole trader dossier

DAVID DENIS THIERRY GROUARD

FRANCE · SOLE TRADER · INCORPORATED 1997-07-31
KYBE ID: FR-413248899 · 413248899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID DENIS THIERRY GROUARD

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Registration413248899

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Statusdissolved

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Incorporated1997-07-31

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Registered addressCTRE COMM CAILLY 2000, 76150 MAROMME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRANCEactive BERNARD MARIE FRANCOIS PIDOUXdissolved BOULANGERIE DU CENTREdissolved CHANTAL LELONGdissolved CLAIRE DUBOCactive DAVID GUY JOCELIN FAIHYactive DIDIER MAURICE HENRYdissolved EVELYNE DAVIDdissolved FRANCOIS CREPETdissolved JACQUES MAURICE ANDRE PASQUERdissolved JANINE KOKOCINSKIdissolved JEAN MICHEL GEORGES SALAUNdissolved JEAN-PIERRE GASTON LEFEVREdissolved JEAN-PIERRE LEGRANDdissolved LENEVAdissolved LES COIFFEURS DU CAILLYdissolved LIONEL ANDRE JEAN DOINEAUdissolved LMC SERVICESactive LONGEV MARESCHALdissolved MAISONS COSTEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100