DOSSIERS / GREGORY FRANCK AIME AHMED FALAISE
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Sole trader dossier

GREGORY FRANCK AIME AHMED FALAISE

FRANCE · SOLE TRADER · INCORPORATED 2006-04-06
KYBE ID: FR-489604009 · 489604009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY FRANCK AIME AHMED FALAISE
fr_inpi
489604009
fr_inpi
active
fr_inpi
2006-04-06
fr_inpi
75 RUE DE PARIS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABIALI DIGBEUdissolvedAHMED CHAKOURdissolvedAissatou GASSAMAactiveASHIM DEYdissolvedAziz OUAMMI YDIRactiveAZZEDDINE MOUSTAHCINE BEN JELLOUNNEactiveBERTRAND DUFLOTactiveBRUNO LAFARGEactivechaimae BriguetactiveCRAFT & STYLE CONSEILactiveDelber BakiactiveDOMITILLE DESFORGESactiveElisabeth de Martin du Tyrac de MarcellusdissolvedEMMA STOLTZdissolvedETABL LOUIS GUENIOT CIEdissolvedFRUITS DU VERGERdissolvedHAUTE SECURITE ROYALEactiveIL PUNTOdissolvedINDIVISION CASCARINO ET BOUTITIEactiveINDIVISION SEROT / TASSINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100