DOSSIERS / GERARD GRANDO
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Sole trader dossier

GERARD GRANDO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-880013149 · 880013149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GRANDO
fr_inpi
880013149
fr_inpi
active
fr_inpi
2020-01-17
fr_inpi
14 RUE MARCEL SEMBAT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHOUDOU DJAMEL MAHAMA IBRAHIMdissolvedAlexandra Iuliana ENACHEactiveANTHONY SEYVEdissolvedBERNARD ASTIERdissolvedBRISTAN ROMEO FARREactiveCARLOS MENGAdissolvedCATHERINE DUPUISactiveCLEMENCEAUdissolvedCOPROPRIETE ARC EN CIELactiveDES DOCTEURS ENACHE ET LIVADARUactiveDOMINIQUE MANSUYdissolvedDRAGOS-CATALIN GOLUdissolvedDRGINVESTactiveECBactiveENACHE ET LIVADARUactiveFRANCOISE SEMETdissolvedGOLU DENTALdissolvedHENRI NEYactiveHUGUETTE ALIBERTdissolvedINDIVISION ROSA-RIBOULETactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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