DOSSIERS / FRANCOIS CHARLES FERNAND LE GRAND
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Sole trader dossier

FRANCOIS CHARLES FERNAND LE GRAND

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-892339011 · 892339011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS CHARLES FERNAND LE GRAND
fr_inpi
892339011
fr_inpi
active
fr_inpi
2020-12-08
fr_inpi
13 AV DE FOUILLEUSE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAMCSdissolvedALAIN IGNACE GUY JAUMOUILLEdissolvedANDRE EMILE LOUIS THUILIERdissolvedANTOINE TAWAactiveB MARIE AUTONNEdissolvedClaire Sophie CARTERONdissolvedCLIMWAY CONCEPTactiveECHINOPSactiveELIAS EDOH AHONWOTOdissolvedELISABETH JEANNE VILLEdissolvedEMMANUEL VIGOTactiveFBN CONSULTINGdissolvedGERARD ALPHONSE BIENFAITdissolvedHARALABOS KAPOTOSdissolvedHERVE LAMBERTdissolvedHGPdissolvedJEAN ETIENNEdissolvedJLC SOLUTIONSactiveJOSIANE JEANNE REVETdissolvedJULIETTE MICHELE DEPREZactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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