DOSSIERS / ALBERT GREGOIRE
← SearchExport PDF
Sole trader dossier

ALBERT GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 1956-01-01
KYBE ID: FR-995640919 · 995640919 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT GREGOIRE
fr_inpi
995640919
fr_inpi
dissolved
fr_inpi
1956-01-01
fr_inpi
2005-12-31
fr_inpi
GRANDE RUE, 23500 FELLETIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASS LE FUSEdissolvedCHRISTINE MARIE NEE DETAIX DETAIXdissolvedCOLETTE JABAUDONdissolvedEMILE DECHAUDdissolvedEMILE FREUNDdissolvedERIC HENRI PICAUDdissolvedFERDINAND LOUIS DE GHESELLEdissolvedGEORGES PIERRE JEAN BRUNELdissolvedINDIVISION RONDIER GEORGESdissolvedJACQUELINE COULONdissolvedJACQUES LEFAUREdissolvedJACQUES LEGRANDdissolvedJEAN BARDOLLEdissolvedJEANNE DENISE NADAUDdissolvedJOSETTE LECADETdissolvedLEGRAND ADELE RIGALEdissolvedLEGRAND MARTHE ET JACQUESdissolvedLUCIENNE ANDRIANNEdissolvedMARC BARDOLLEdissolvedMARET CLAUDE ET MICHELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ALBERT GREGOIRE (principal) matches PEP Albert Grégoire — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT GREGOIRE (principal) matches PEP Albert Grégoire — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off