DOSSIERS / MICHEL GRALL
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Sole trader dossier

MICHEL GRALL

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-420523490 · 420523490 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GRALL
fr_inpi
420523490
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2013-10-06
fr_inpi
53 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEELIGHTdissolvedC2S CONSEILdissolvedCACTUS INVESTISSEMENTactiveCROCODILE INVESTISSEMENTdissolvedEUSTRESSactiveGEORGES EMMA IMMOBILIERdissolvedJAZ IMMOactiveJU XIN HONGactiveLA BOURGOGNEdissolvedLIGHT HOLDING 55dissolvedM LOUISE MAILFERTdissolvedOPTIMA SERVICESdissolvedORCHIDEE DE SOPHIEdissolvedRAPHAELE HAYAT RESSOURCES HUMAINES RH2dissolvedSCI BENEVdissolvedSCI BZ 26dissolvedSCI IMMEUBLE PERRETdissolvedSCI VIA AURELIAdissolvedSTEPHANE HAYATdissolvedSTOCK OPTICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL GRALL (principal) matches PEP Michel Grall — member of the French National Assembly, France. 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
Dissolved / struck off