DOSSIERS / SOC GRIMALDI FRERES TRANSPOR
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Company dossier

SOC GRIMALDI FRERES TRANSPOR

FRANCE · COMPANY · INCORPORATED 1990-10-26
KYBE ID: FR-662032788 · 662032788 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC GRIMALDI FRERES TRANSPOR
fr_insee
662032788
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-10-26
fr_insee
1987-05-25
fr_insee
36 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
69.24
fr_insee
€16,464
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNICK LOCATELLIdissolvedDEMENAGEMENT SYSTEMES INFORMATIONSdissolvedEXPLOIT DES ETS GRIMALDI FREREdissolvedGRANGER DISTRIBUTIONdissolvedHYGIE-IDF-PROdissolvedI2T INDUSTRIES ET SERVICESdissolvedI2TPACTIMOactiveI TECH TRANSFERTdissolvedKERDOSdissolvedN3 NETTOYAGEdissolvedNOISY - TECHdissolvedPARITECHdissolvedSOCIETE DE MAINTENANCE D AMENAG & ENTRETdissolvedSTE EXPL ETAB GRIMALDI FRERESdissolvedSTIAMdissolvedSTRATEGO I-TECHdissolvedTRANS-SERVICEdissolvedVIA EUROPE EXPRESSdissolved

People with significant control

1 people
NameRoleFromSource
JACQUES GRIMALDIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GRIMALDI (officer) matches PEP Jacques Grimaldi — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off