DOSSIERS / DOCTOR GRELE
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Company dossier

DOCTOR GRELE

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803983923 · 803983923 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOCTOR GRELE
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803983923
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dissolved
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Limited liability company (SARL)
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2014-08-08
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2018-01-11
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6 RUE EMILE HINZELIN, 93250 VILLEMOMBLE
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DAUPHINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FREDERIC DAUPHIN (officer) matches PEP Frédéric Dauphin — Q66501062. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off