DOSSIERS / EMMANUEL GREGOIRE
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Sole trader dossier

EMMANUEL GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-27
KYBE ID: FR-453630048 · 453630048 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EMMANUEL GREGOIRE
fr_inpi
453630048
fr_inpi
dissolved
fr_inpi
2004-04-27
fr_inpi
2017-12-31
fr_inpi
38 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
7MIX PRODUCTIONSdissolvedALAIN DUTOURNIERactiveALEC GEDOUXdissolvedANNETTE CAROLE DOUCHEactiveASSOCIATION DE FINANCEMENT PARIS EN COMMUNactiveASS PROMO ECHANG INTERNAT CONNAISSactiveAVHEactiveAVHERDEGENactiveCHRISLETdissolvedCINQ ET PLUSdissolvedCLAIRE REBEYROL-BRIMEURactiveDANIEL ABATEdissolvedDAOUD ZAMANdissolvedDAVID OLIVIER GOUJONdissolvedEMMANUEL FABRICE AKOUNdissolvedEMMANUEL HECTORdissolvedGEORGIOS TSAKLIDISactiveGILLES MENDELactiveJEAN CHRISTOPHE PIRIOUdissolvedJEAN MARIE BLETTNERdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

EMMANUEL GREGOIRE (principal) matches PEP Emmanuel Grégoire — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL GREGOIRE (principal) matches PEP Emmanuel Grégoire — member of the French National Assembly, France. 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