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Sole trader dossier

GREGORY RABALLAND

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420913279 · 420913279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY RABALLAND

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Registration420913279

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Statusactive

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Incorporated1998-10-01

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Registered address4 RUE YVES TOUDIC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION AMALYSTEactive AUTO VELOactive BENOIT SYLVAIN CODAdissolved CLAUDETTE JEANNE BUCHOTdissolved DAGUE-SALLETactive DONALD HARRIS STOUDTactive ENTITRUSTdissolved ESPACE & RENOVATIONdissolved GAME THEM ALLdissolved GOUT DE THEATREactive KALILOUBAactive KAYO NAKAYAMAdissolved LATRIJdissolved LES PARENTS DE SIMONdissolved LIONELLE CLOOSdissolved MARIA KAKARIKAactive MUSANactive [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100