DOSSIERS / MANSOUR GRINE
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Sole trader dossier

MANSOUR GRINE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-12
KYBE ID: FR-807525787 · 807525787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANSOUR GRINE
fr_inpi
807525787
fr_inpi
dissolved
fr_inpi
2017-05-12
fr_inpi
20 RUE DE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL-MALIK BACHIR SEGHIERIdissolvedAdam Nouri BenamaractiveAmine BoubakriaactiveASS LES HIPPOPOTAMES DANS LE JACUZZIactiveBRAHIM BERKANIdissolvedDJADID RASSOULOUactiveDJENEBA SANGAREdissolvedFAYED RASSOULOUdissolvedIC2AactiveIONEL POPAactiveKADIDJA KITIRdissolvedKEMO SYLLAdissolvedLAZHAR REJEBdissolvedMABROUK BENMAKHLOUFdissolvedMEHMET KARAKAYAdissolvedMENAKESAN MOHANATHAS RAVICHANDRAdissolvedMOEZ TAGHOUTIactive[ND]active[ND]dissolvedNICOLAE NISTOR-BIRTAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100