DOSSIERS / CHRISTIANE GROS
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Sole trader dossier

CHRISTIANE GROS

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-646140566 · 646140566 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE GROS
fr_inpi
646140566
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
1996-03-30
fr_inpi
39270 DOMPIERRE-SUR-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI TETIKdissolvedANDRE ETIENNE AUGUST FORESTIERactiveCOOPERATIVE FROMAGEREdissolvedDENISE MARIE-JOSEPHE BATAILLARDdissolvedETABLISSEMENTS FATON-DORANDdissolvedFABRICE FERNANDEZdissolvedGEORGES FATONactiveGERARD FATONactiveGILBERT FATONdissolvedJANE SYNNEVILLEdissolvedJEAN FATONdissolvedJILLES PIETER BAKKERdissolvedLOUIS CHAUVINdissolvedMARGUERITTA CORRAROdissolvedMARIE-THERESE SACKSTEDERdissolvedMICHEL JEAN MARC AND GAVANDdissolvedMOHAMED LAAJELIactivePIERRE JOUHAMactiveSCIERIE FATON GEORGESdissolvedSERENO MURAROdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTIANE GROS (principal) matches PEP Christiane Gros — Q66500086. 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
Dissolved / struck off