DOSSIERS / EMMANUELLE MARIE SUZY GROSJEAN
← SearchExport PDF
Sole trader dossier

EMMANUELLE MARIE SUZY GROSJEAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-16
KYBE ID: FR-883806416 · 883806416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE MARIE SUZY GROSJEAN
fr_inpi
883806416
fr_inpi
active
fr_inpi
2020-01-16
fr_inpi
24 BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN NOEL BIRAUDdissolvedALICE VINCENTactiveALPAGEdissolvedALPINA CORPactiveALPINA MURSdissolvedALPINA PAR.dissolvedATTRACTIWEBdissolvedBENOIT DULONGactiveBRIGITTE GONZALVEZdissolvedCABINET CARLEdissolvedCARINE FRANCA SALVIactiveCEDEFIRMdissolvedCGA DEVELOPPEMENTdissolvedCOFITRAdissolvedCTRE COMPET INFORM GESTION DAUPHINEdissolvedDAWSON INVESTISSEMENTdissolvedDEFYdissolvedD GONDALactiveDIFFERENCE DIFFUSION SARLdissolvedDYNAVALdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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