DOSSIERS / RENE GROSJEAN
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Sole trader dossier

RENE GROSJEAN

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-775650260 · 775650260 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE GROSJEAN
fr_inpi
775650260
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1988-06-30
fr_inpi
ZI AUX CLOYES, 70200 LURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUTO EVASION 70dissolvedBELLEFLEUR FRERES ET CIEdissolvedCARROSSERIE LURONNEdissolvedCIHANdissolvedDIDIER GERARDdissolvedEURL DES BALCONSdissolvedEURL D.PdissolvedEVEREST VIIactiveGROUPE METAL INDUSTRIEactiveHOLDING CHATELETdissolvedJEAN MARIE DAVALdissolvedLES CHASSEURS DE LA VANCELLEactiveLURE DISTRIBUTIONdissolved[ND]active[ND]dissolvedN.D.D.dissolvedPANOLURdissolvedPROP'NETdissolvedRUDY HAFEKOSTdissolvedSABLIERE DU BOURSETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

RENE GROSJEAN (principal) matches PEP René Grosjean — Q66501192. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off