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Sole trader dossier

ISABELLE FRAN OISE FRANCOISE GROUGNARD

FRANCE · SOLE TRADER · INCORPORATED 2002-02-09
KYBE ID: FR-498350016 · 498350016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISABELLE FRAN OISE FRANCOISE GROUGNARD

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Registration498350016

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Statusdissolved

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Incorporated2002-02-09

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Registered addressRTE D'EYGUIERES, 13200 ARLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ANTOINE MIKALEFFdissolved ALPHONSE TEJEDORdissolved ANDRE SALVIGNOLdissolved AU BONHEUR DES DAMESdissolved C MARGAILLANdissolved DANIEL JACQUES VICTORIN ROUXactive FALCHETTI ET FILSactive GABRIEL ESTEVEdissolved GEORGETTE PEYROdissolved HENRY MICHELdissolved JEAN CLAUDE PONSDESSERREdissolved JOSETTE COULLOMBdissolved JUSTO PINASdissolved MARIE BOUDINdissolved MARIE-E HARDYdissolved MAURICE FAISSEdissolved MAURICE VICTORIN ROUXdissolved MELANI ET FILSdissolved MOHAMED HANOUdissolved PAUL REYNAUDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100