KYBE — See who's really behind any company

Sole trader dossier

CLAUDE GROGNIEUX

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427561477 · 427561477 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE GROGNIEUX

fr_inpi

Registration427561477

fr_inpi

Statusactive

fr_inpi

Incorporated1981-01-01

fr_inpi

Registered address74120 PRAZ-SUR-ARLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOLATTOdissolved ALAIN SOCQUET-MEILLERETdissolved ALFRED FRANCOIS MABBOUXdissolved ANDRE JACCAZdissolved ANNICK MATHIEUdissolved ASSOCIATION ANCIENS COMBATTANTSactive ASSOCIATION SPORTIVE ECOLE PUBLIQUEactive AUGUSTE PAUL BERATOOdissolved BEROD A ARVINdissolved BOUCHERIE DU VAL D ARLY SARLdissolved CAROLINE DEVILLEREdissolved CECILE MEYNETdissolved CELINE BOUYdissolved CHRIST CHRISTIANE DELATTREdissolved CHRISTOPHE LEROYdissolved CLERC HILAIRE SOCQUETdissolved COPROPRIETE CLOS D'ARLYactive COPROPRIETE LA FERME DES VARINSactive COPROPRIETE LA SAPINIEREactive COPROPRIETE LE GENTIANAactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100