DOSSIERS / KERYAN DIMITRI MOE GRIMAULT-QUERET
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Sole trader dossier

KERYAN DIMITRI MOE GRIMAULT-QUERET

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-803368372 · 803368372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KERYAN DIMITRI MOE GRIMAULT-QUERET
fr_inpi
803368372
fr_inpi
dissolved
fr_inpi
2014-06-02
fr_inpi
2020-12-25
fr_inpi
664 RUE DES TROIS MOULINS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANNE JOSEE MARCELLE MICLOactiveANNE MATHILDE SUZANNE BERTETdissolvedANTONIO CACADORdissolvedAUGAITPATRICK MAURYISABELLEactiveBENOIT MARCEL HENRI FRANKARTactiveBERMOND BARBIERactiveBOCCALON PIERONIactiveBONIN VALENTINactiveBRY DIADHIOUactiveCACADOR LAURENTactiveCHEICK OUMAR KIDAactiveCOMBE & GIBONactiveCOREIA DE SA FRANCOISactiveCOUESPEL DAVIDactiveDAGUZAN BOUCHERARAactiveDE SAINT OURSactiveDESSOMMES SLOWINSKIactiveDUYS HERNANDEZ-JANUSZactiveEMANUEL SOULIERactiveEMMANUEL RICHARDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off