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Sole trader dossier

KEVIN YANNICK GROSSEPIECE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914200282 · 914200282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN YANNICK GROSSEPIECE

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Registration914200282

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Statusdissolved

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Incorporated2022-06-01

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Registered addressCAP MARIN, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AIDE +active ALAIN MICHEL ALEXANDRE PRUDENTdissolved ASSOC SOCIO-CULTURELLE ET SPORTIVEactive BAIE DU MARINdissolved CAP ENTREPRISEdissolved CHAUMETTE DU CAPdissolved CHRISTOPHE JAMINETactive DANA ARMOUDONdissolved EARL DOUDOUdissolved ELIE RANGASSAMYdissolved EMILE LOUIS BASTOLdissolved ETIENNE MALLEactive GH ENERGIEdissolved HECTOR FELIX EDMONDdissolved JEANNE BERNADETTE LIMERYdissolved JIMMY GISELE ZAIREdissolved JOEL MARIE BRIVALdissolved L-4-EVENTSactive LEMY EDMOND DUPOTdissolved LIETTE SORELdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100