DOSSIERS / BERNARD GRENIER
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Sole trader dossier

BERNARD GRENIER

FRANCE · SOLE TRADER
KYBE ID: FR-784687733 · 784687733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GRENIER
fr_inpi
784687733
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
96 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE DELFAUdissolvedANDRE MASSARDdissolvedANDRE ROUSSEAUdissolvedA THUILLOTdissolvedCRISTOBAL ARAGON RIOSdissolvedDANIEL SCHNOTTERERdissolvedFURIA E DA SILVAdissolvedGEORGES MILLARYdissolvedGINETTE MADELEINE DELAUNAYdissolvedGIRARD HOLDINGactiveHENRI STUDENMANNdissolvedHUGUETTE ALICE LUCIENNE RAVENEAUdissolvedJAMILA ASSABAdissolvedJEAN ALAIN ROBERT BALLIVETdissolvedJEAN CLAUDE DUHAMELactiveJEAN LIOMAINactiveKANIA JOSEPH ZIELINSKAdissolvedLOUISE DENISE SAMPONSdissolvedLUCIENNE GALANdissolvedLYDIA VERGINELLIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

BERNARD GRENIER (principal) matches PEP Bernard Grenier — Q66500008. 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
Dissolved / struck off