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Sole trader dossier

JACQUES GRANGER

FRANCE · SOLE TRADER
KYBE ID: FR-784343766 · 784343766 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES GRANGER

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Registration784343766

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Statusdissolved

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Dissolved1900-01-01

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Registered address226 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE BENAIMactive COLOMBES VARSOVIEdissolved COQdissolved JACQUES RIMBAUDdissolved KG AIRCRAFT CONSULTINGactive LA RESIDENCE DE BUGATELdissolved LAURENT GEORGES MERCIEdissolved [ND]active [ND]dissolved [ND]active NICE PRODdissolved NORBERT RENE KURLANDactive RAYMOND GEROMEdissolved RESIDENCE DU GUILVINECdissolved SCI PARKINGS DE RUE DU TEMPLEdissolved SILK ILE-DE-FRANCEactive SYNDICAT DE COPROPRIETE FG ST HONOREactive THIERRY JEAN FRANCOIS LEGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES GRANGER (principal) matches PEP Jacques Granger — Q66500311. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off