DOSSIERS / GRETZ ALIMENTATION
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GRETZ ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909653552 · 909653552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRETZ ALIMENTATION
fr_insee
909653552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-26
fr_insee
35 BD VICTOR HUGO, 77220 GRETZ-ARMAINVILLIERS
fr_insee
47.11B
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO DA CONCEICAO ANTONIOdissolvedALFREDO DE JESUS ALMEIDAdissolvedALVIN SHOPactiveANDRE JEAN BARNIERdissolvedBOULANGERIE LEBONactiveCHIC'N'CREPESdissolvedDONER BURGERdissolvedHABIB MITMETdissolvedJEAN LUC JEAN LUC LEBONdissolvedJOHN MINI MARKETdissolvedKEVIN SHOPdissolvedLA ROSEE DU MATINdissolvedLEONEL RODOLFO NEVESdissolvedLES JARDINS DE GRETZdissolvedLES SCRIBESdissolvedMAISONS JOEL KAUFFMANNactiveMARIE CHRISTINE LISE CAVAROZdissolvedM'BAREK MAHILYdissolvedMJMGdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
RAJEEVAN THARUMARASAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100