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Sole trader dossier

STEPHANIE GRAVA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-04
KYBE ID: FR-492209309 · 492209309 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE GRAVA

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Registration492209309

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Statusactive

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Incorporated2006-09-04

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Registered address221 RUE Claude Nicolas Ledoux, 30900 Nîmes

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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.

AHMED HAOUIactive ALAIN JEAN MARIE MERLEdissolved ASSOCIATION DES PNEUMOLOGUES PRIVES DU LANGUEDOC ROUSSILLONactive BAUDUIN - NOUGAREDEdissolved brigitte sorianoactive CALMETTEdissolved CARDIO NIMES SUDdissolved CTE DEP SPORT ADAPTE DU GARDactive DIDIER MARTIN MESSENSactive ELIPdissolved EMANUELE D ERRICOactive EMMANUELLE MARCELLE GAILLARDactive EMMA SAINT-JALMESactive ESS EN CARDIOLOGIE DU GARDactive EVE VERNHETactive EVOLUTIONactive FRANCOISE DAUMASdissolved GETIM GROUPEMENT D'EMPLOYEURS DES TECHNIQUES D'IMAGERIE MEDICALEactive JEAN-FRANCOIS LE CALVEZactive JUSTINE AUDEGONDactive

+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