DOSSIERS / GREGORY MARTIN
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Sole trader dossier

GREGORY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-344973417 · 344973417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY MARTIN
fr_inpi
344973417
fr_inpi
active
fr_inpi
1988-01-15
fr_inpi
6 RUE HALEVY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALINE LEALdissolvedBEATRICE CLAIRE KIJEWSKIdissolvedBENOIT DECRETTEactiveCAISSAdissolvedCAISSA IMMOBILIERactiveCAISSA NEUILLYactiveCAISSA SPORTSactiveCAISSA VOLNEYactiveCALPURNIAdissolvedDIEUDONNE DECRETTE AVOCATSactiveDOMINIQUE CHATILLONactiveFONDS DE DOTATION GENERATION 2018activeFONDS DE DOTATION LA RELEVE MARAICHEREactiveFRANCOIS BAYLEactiveFREDERIC BERNARDdissolvedGEOTHERMIE NANTERRE PARTAGEEdissolvedIDEO SOCIETE D'AVOCATSdissolvedIMPACT SOCIAL PAR LE SPORT (ISS)activeINTELLILOGICA LIMITEDdissolvedJULIEN ARTHUR STEINBERGactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100