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Sole trader dossier

GREGOIRE AVENEL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-419534565 · 419534565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE AVENEL

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Registration419534565

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Statusactive

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Incorporated1997-01-01

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Registered address86 RUE PIXERECOURT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALICE CROSIERactive ARNAUD COMBALUZIERdissolved CARLOTTA COMINETTIdissolved CHARLOTTE CANDICE DELHOMMEdissolved CLAIRE ODILE COUTELLEactive CLAUDINE COUTUREdissolved DOBRIKA PAUNOVICdissolved ELMASdissolved ELSAYED EL HEFNAWYdissolved JEROME HENRI ALLAMANDactive KIM DAOdissolved MARJOLAINE SIRIEXdissolved MOUVEMENT POUR UN IMMOBILIER PRODUCTIFactive NACI AKKOYUNLUdissolved NAVY CONFECTIONdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100