DOSSIERS / MARIE GROSJEAN
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Sole trader dossier

MARIE GROSJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-955415203 · 955415203 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE GROSJEAN
fr_inpi
955415203
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
69380 CHASSELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GIDONdissolvedAMICALE DES CLASSES EN 9activeANDRE COUCHOUDdissolvedANTOINE BREUILdissolvedANTOINE CARTABASdissolvedBENOITE MAGNINYdissolvedCAISSE DES ECOLESactiveCOMITE DES FETESactiveCOPAINS COPINESdissolvedDANIEL CHENEdissolvedEUGENE GAGLIARDINIdissolvedFLORINE GUEDAGNINactiveGABRIEL REVELdissolvedGILLES RAPOUDdissolvedHENRIETTE GARDEdissolvedHENRY BERTdissolvedJEAN ETIENNE VAPILLONdissolvedJEAN PAUL CHATAGNEAUdissolvedMARCELLE GOUXdissolvedMARIE JOSEPHINE GERLANDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MARIE GROSJEAN (principal) matches PEP Jean-Marie Grosjean — Q66500811. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off