DOSSIERS / GREGORY FERNANDEZ
← SearchExport PDF
Sole trader dossier

GREGORY FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-08-10
KYBE ID: FR-483921904 · 483921904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY FERNANDEZ
fr_inpi
483921904
fr_inpi
active
fr_inpi
2005-08-10
fr_inpi
46 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABL OUEST IMMOBILIERdissolvedALAEdissolvedAnna ChanfraydissolvedAOL IMMOBILIERdissolvedAUX MILLE FLEURSdissolvedBIENVEILLANCE SERVICESactiveCEDRIC YVON BEAUMONDdissolvedCHRIS PLESDIN INVESTISSEMENTdissolvedDU HAMEAU DES FONTAINESdissolvedELLEAdissolvedENTOMEXPOdissolvedGERARD CHARLES COUTURIERdissolvedJEROME TREVOUXdissolvedJESSICA BENICHOUdissolvedKARDAMILIactiveLAURENCE MARIE FRANCOISE BRETONactiveLIONEL MAILLIEREdissolvedLOUISE BOUTIQUEdissolvedMAURICE EDERYactiveMelvyn Fahyactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100