DOSSIERS / DANY GERMAIN CHRISTIAN LIEVRE
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Sole trader dossier

DANY GERMAIN CHRISTIAN LIEVRE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891379802 · 891379802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANY GERMAIN CHRISTIAN LIEVRE
fr_inpi
891379802
fr_inpi
active
fr_inpi
2020-11-23
fr_inpi
6 RUE AUGUSTE GENIN, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELAZIZ ATTOUactiveAmélia GUILLADE MIGUEZactiveANNE DOMINIQUE MIGUETactiveBARAC'HdissolvedBERTRAND ALAIN REMI HAMARDactiveCATHERINE CHENUdissolvedChenize ISSOUFALYactiveCHRISTIAN PFLUMIOactiveCORINNE VILLEY-DESMESERETSactiveGI INFORMATIQUEdissolvedINDIVISION BOUSSIRONactiveINDIVISION GALLOU BRAULTactiveINDIVISION LIONNETdissolvedINDIVISION MASCIAVE - MONINactiveINDIVISION SCIMECA BONNYdissolvedINDIVISION VALLYdissolvedJEAN-MAURICE ELBAZactiveLAURENCE CUSINactiveMARIUS DIT MAURICE RAVERAactiveMAUCO BERNARD ET BENJAMINdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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