DOSSIERS / FRANCOIS GROS
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Sole trader dossier

FRANCOIS GROS

FRANCE · SOLE TRADER
KYBE ID: FR-778269472 · 778269472 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GROS
fr_inpi
778269472
fr_inpi
dissolved
fr_inpi
1999-11-30
fr_inpi
21700 VOSNE-ROMANEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALFRED HAEGELENactiveALFRED MARTINactiveALFRED MICHELETactiveALINE DEMURactiveANDRE CATHIARDactiveANDRE LOUIS JEANNINdissolvedANDRE MUGNERETdissolvedAUGUSTINE NOELLATdissolvedBAUDOT JAQUEMINactiveBOCHOT RIONdissolvedCOLETTE JAYERactiveDENIS TREMBLAYdissolvedENGEL BORGETTOdissolvedESMONIN YVONNE FOREYdissolvedETIENNE FERRANDdissolvedFABRICE VIGOTdissolvedFRANCOIS GERBETdissolvedFRANCOIS LAMARCHEactiveGENEVIEVE LAMARCHEactiveGENEVIEVE MOREYactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

FRANCOIS GROS (principal) matches PEP François Gros — Q66501357. 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