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Sole trader dossier

FLAVY GROLLIER

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987509965 · 987509965 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLAVY GROLLIER

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Registration987509965

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Statusactive

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Incorporated2024-03-13

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Registered addressAV des Pierres Couchées, CAMPING LES PIERRES COUCHEES, 44250 Saint-Brevin-les-Pins

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN JEAN RENE COPEREYdissolved ALAIN LARCHERdissolved ANGELE SAINT PIERREactive ANNAEL HOULBERTdissolved ANNY OTTdissolved Bernard Fernand Joseph DAUCHYactive BERTRAND LE GUILLYdissolved BRUNO DUGASdissolved CHRISTOPHE RONDELEdissolved DANIEL EUGENE ROGER TRAVERSdissolved ERIC SAUZEAUdissolved FABIENNE BOISNEAUdissolved GERARD CABLEdissolved GERARD MEHEUdissolved GILLES GUERINOUdissolved GILLES PIERRE ROLAND TURPEAUdissolved GUYLAINE JEANNEactive GUY MANCIAUXdissolved HERMANN GAEL JEAN-NOEL MENARDactive JACKY BUSSONactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100