DOSSIERS / GERMAIN EMILIEN GRONDIN
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Sole trader dossier

GERMAIN EMILIEN GRONDIN

FRANCE · SOLE TRADER · INCORPORATED 2009-02-09
KYBE ID: FR-510425903 · 510425903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAIN EMILIEN GRONDIN
fr_inpi
510425903
fr_inpi
dissolved
fr_inpi
2009-02-09
fr_inpi
2010-12-31
fr_inpi
61 RUE DE PARIS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE TOUREdissolvedABIdissolvedADEMOdissolvedAEGYPTUSactiveAICHA JAOUINdissolvedALAIN BERTEdissolvedASEDINE KERRARdissolvedAU BONHEURdissolvedBI ABIDAdissolvedBOUCHERIE FAMILIALEdissolvedBOUCHERIE KETAactiveBOUCHERIE LE VERGERdissolvedCHRISTIANE MULLERdissolvedCHRONO PIECESdissolvedCHRONO PIECES FRANCONVILLE (CPF)activeDEKLIQactiveHAITHEM SAKKALactiveHEDI SAKKALactiveIMANE OUCHRIFdissolvedJEAN CLAUDE BEQUIGNONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off