DOSSIERS / CHRISTIAN GRAVIER
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Sole trader dossier

CHRISTIAN GRAVIER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487909111 · 487909111 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN GRAVIER
fr_inpi
487909111
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
MAS DE BOULLE, 07150 VALLON PONT D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN DUFOURactiveAZZARO HAMANNdissolvedBERGERON VIAUDactiveBERNARD BRESSONactiveCHRISTOPHE ALEXANDRE PATURALactiveCHRISTOPHE CARDINAUDactiveCHRISTOPHE CHAMELactiveCHRISTOPHE GERARD HENRI MAYEUXdissolvedCHRISTOPHE GUYADERactiveCLAUDE BOYERactiveCORINNE BOZECdissolvedDENIS PARDONactiveDENIS TOURNOUXactiveDIDIER JEAN ALBERT PICHETactiveDORIO TIEGEactiveDwight Storlie MOEdissolvedEMMANUEL MARCEL LOUIS DURETdissolvedFABRICE MARCEL RENOUDdissolvedFREDERIC ZABEEactiveGERARD BOUSQUETdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2006-01-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100