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Sole trader dossier

GREGOIRE FINEZ

FRANCE · SOLE TRADER · INCORPORATED 2004-07-07
KYBE ID: FR-478506553 · 478506553 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGOIRE FINEZ

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Registration478506553

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Statusdissolved

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Incorporated2004-07-07

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Dissolved2008-03-30

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Registered address14 RUE DE BAYARD, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASYDdissolved BAYARD COMMODITESdissolved BAYARD RESTAURANTdissolved BRUNO & ASSOCIESdissolved CHLOE MARIE IRENE CATHALAdissolved CLEVACANCES HAUTE GARONNEdissolved COMITE DEP TOURISME HTE GARONNEactive DECI'VELactive DISTRI CLUB JEUNESSEdissolved ETUDES REALISAT INFORMATIQUE & GESTIONdissolved FREDERIC JACQUES NOEL CASTELactive GALERIE CHRISTINE KANDLERdissolved GERALDINE BOIGASactive GERARD HENRI LOUIS ZASSOdissolved GLAREH SHIRKHANLOOactive HENRI DELPLAdissolved HOLDING NIX & BOBactive JACQUES JEAN NOEL GARDESactive JEAN MANUEL BRUNOactive K-YACHTING INTERNATIONALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-03-30Dissolved / struck off