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Sole trader dossier

JEAN MARIE GRENIER

FRANCE · SOLE TRADER
KYBE ID: FR-783643950 · 783643950 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE GRENIER

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Registration783643950

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Statusdissolved

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Dissolved2000-06-02

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Registered address41 AV DU MAL DE LATTRE DE TASSIGNY, 59190 HAZEBROUCK

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE JOSEPH CORNIL CODDEVILLEdissolved ASS FEDERATION DES UNIONS DE COMMERCANTS ET D ARTISANS DE FLANDRE INTERIEUREactive BERANGER DESSEYNdissolved CHRISTIAN CARTONdissolved CONSTANCE CHARLOTTE ISABELLE DUCOULOMBIERdissolved DYNAMIQUE FLANDREactive E-Z DRIVEactive FREDERIC DESRUESdissolved GEORGES ROGER MARCEL COQUEdissolved HOUTLAND BUSINESSdissolved INDIVISION BONNEVILLE ET HUYGHEactive INDIVISION FIEUXactive INDIVISION ROSSEEUW DUDZIAKactive JARDINS EN FLANDREdissolved JBR GROUP INTERNATIONALdissolved JEAN DECOOLdissolved JEAN-NOEL COURQUINdissolved JUNOdissolved KARINE FRANCINE HENDRYCKdissolved LAURIE WALLARTactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN MARIE GRENIER (principal) matches PEP Jean-Marie Grenier — Senator of the French Fourth Republic, France. 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

2000-06-02Dissolved / struck off