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Sole trader dossier

EUGENE GRAND

FRANCE · SOLE TRADER
KYBE ID: FR-624407201 · 624407201 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE GRAND

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Registration624407201

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 42700 FIRMINY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DENISE TEYSSIERdissolved ETABLISSEMENTS THEVENIN ET DUCROT SAdissolved GISELE VALOGGIAdissolved JACQUES TOMBARELdissolved J B VALLAdissolved JEAN GEORGES DARNEdissolved J TEYSSIERdissolved LOUIS PEZZOLIdissolved L SANOUILLETdissolved MARIE NOELLE AUGUSTA VIALLAdissolved MARTHE PRET A PORTER ABRIALdissolved OMAR BERABAHdissolved PIERRE MAURICE LAVALdissolved PIERRE MONIERdissolved RENE VINARDdissolved R FONTVIEILLEdissolved R GERPHANIONdissolved SAID MOGHRANIdissolved SIMONE ROCHEdissolved STE SIBOISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

EUGENE GRAND (principal) matches PEP Eugène Grand — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off