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Sole trader dossier

MATHIEU DOMINIQUE GRELLIER

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-850479262 · 850479262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHIEU DOMINIQUE GRELLIER

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Registration850479262

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Statusdissolved

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Incorporated2019-05-16

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Registered address1 BD ST BERNARD DE MENTHON, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASTORIA 73active BERNARD DESCHAMPSdissolved CABINET LES ACACIASdissolved CHARLINE BENJAMINdissolved CLAUDE MICHAUDdissolved CLAUDE POIRIERdissolved CSP MORELdissolved ERIC YVES LOUIS LEROYdissolved ESTELLE KARINE GABRIELLE VICATactive FAURE-ACCARYdissolved HELENE MAGREdissolved JACQUES HENRI VALLETdissolved JEREMY FAUREactive LAURE EMMANUELLE MARIE ACCARYactive LYVIA MOCELLINactive MAELIdissolved MARIE-LAURE GALLEactive MIGUEL ANGEL CRUZ GARCIAdissolved MOUNIR BENHAMMOUdissolved PATRICIA ROSINE SASSOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100