DOSSIERS / FRANCOIS GRANDJEAN
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Sole trader dossier

FRANCOIS GRANDJEAN

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444596241 · 444596241 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS GRANDJEAN
fr_inpi
444596241
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
9001 CHE DES MAURES, 33170 GRADIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Christelle HuangdissolvedCHRISTOPHE THIERRY LAURENT BONNAMYactiveINDIVISION ALLARY / MERCIERactiveINDIVISION BAUVAIS / ALLIAUMEactiveINDIVISION BERTIN / QUEMARDactiveINDIVISION BOISSELIERactiveINDIVISION BOTTANI / JACQUET DANIEL ET CATHERINEactiveINDIVISION BRETON / CHANUactiveINDIVISION BUET / FRAPPIERactiveINDIVISION CASTANOactiveINDIVISION CHAOUCH / DATCHARYactiveINDIVISION DELORMEactiveINDIVISION DERBIER / DOITEAUactiveINDIVISION DESCOURVIERES / DEFRASNEactiveINDIVISION DORAT / AGOLLIactiveINDIVISION GAC / BOUDETactiveINDIVISION GERIN / DHEILLYactiveINDIVISION GIRARDOTactiveINDIVISION GRIVEAUactiveINDIVISION GUINEFORT / GIRARDactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Politically exposed person (PEP)

FRANCOIS GRANDJEAN (principal) matches PEP François Grandjean — Q66499778. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100