DOSSIERS / DAVID CLAUDE GROSSEMY
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Sole trader dossier

DAVID CLAUDE GROSSEMY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848466603 · 848466603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID CLAUDE GROSSEMY
fr_inpi
848466603
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA - BATIMENT B, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCY MB MODELESdissolvedALEXANDRE CORTASSAdissolvedALIXIO MOBILITE 4activeASPHALTEdissolvedBARBROOKdissolvedBATI TEINTEdissolvedBE ABLEdissolvedBMB FRANCEdissolvedBT SERVICESdissolvedCLEAN MANAGEMENTdissolvedCLEMAGdissolvedCMG LYONdissolvedD4INFdissolvedDAVID BEAUCHAMP CONSEILS TRANSACTIONSdissolvedDSE TELECOMdissolvedENIKO-MELINDA ORDOGdissolvedFabien Noel FAIVREactiveFIDUCIE MONTAIGNE & ASSOCIESactiveFPMdissolvedGAD IRANZIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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