DOSSIERS / MATTHIEU OLIVIER JACQUES HENRI GRAIFF LE ROY
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Sole trader dossier

MATTHIEU OLIVIER JACQUES HENRI GRAIFF LE ROY

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-438079501 · 438079501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATTHIEU OLIVIER JACQUES HENRI GRAIFF LE ROY
fr_inpi
438079501
fr_inpi
dissolved
fr_inpi
2001-04-05
fr_inpi
134 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE MONDIALE CONSEIL COMMUNICATION PRESSEactiveALAIN DELASSENactiveARIE MEYRANactiveBATILUXEdissolvedCHAMOUNdissolvedDECO PEINTURESdissolvedDEMactiveDEMEZ BATIMENTactiveEUROTIME TRANSPORTactiveEVE VLADIMIROVAactiveG.A.S GROUPE ALLIANCE SERVICEdissolvedGENCI BURIMIdissolvedGLOBE SECURITE PRIVEEdissolvedGROUPE EPEE SERVICESdissolvedHOME PRESTIGE CONSTRUCTIONdissolvedINFO MAXactiveJB-CONCEPTactiveJosephine BergeractiveLORELLA-EUROPEdissolvedMARC NISOLLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100