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Sole trader dossier

ALAIN GUY GREGET

FRANCE · SOLE TRADER · INCORPORATED 1980-11-12
KYBE ID: FR-320641558 · 320641558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN GUY GREGET

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Registration320641558

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Statusactive

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Incorporated1980-11-12

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Registered address41 RUE CIRCULAIRE, 78110 LE VESINET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BANdissolved AMERICAN TOURdissolved CATHERINE LAETITIA FOLLIOTdissolved DOM B.dissolved DU 41 RUE CIRCULAIREdissolved ENNdissolved FRANCOIS YAZBECKdissolved JINLONG YUEactive LOUIS SERIGNE MOUSSA DIENGdissolved NAIMA MAFUTA NDOFUSSOdissolved [ND]active OLEG ALBUdissolved QUENTIN PIERRE DANIEL MARGUETactive QUYNH-HOA CHRISTIANE VUONGactive SCI BAN-GREGETdissolved SCI BURHANIdissolved SDNLdissolved SMB PRESTIGEdissolved SYMPHONIAdissolved TM DECORATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100