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Sole trader dossier

ANTONIO GRECO

FRANCE · SOLE TRADER · INCORPORATED 2007-02-23
KYBE ID: FR-495075202 · 495075202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO GRECO

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Registration495075202

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Statusactive

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Incorporated2007-02-23

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Registered address210 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABRI DE FEMMESactive ASSO BLOG UP MUSIQUEactive CHARLES PIEMONTOISdissolved CHARLOTTE MOUSSETactive CJO CONSULTINGactive COMPAGNIE KOUGLOFdissolved COMPAGNON EN RENOVATIONactive CORINNE MANICONdissolved DANIELA MORAIS MELOdissolved DATA FRIDAYactive DOMINIK KASPAR VON SCHULTHESSactive EDUCOOPactive EMELINE MARIE AIMEE MARLINGEdissolved EMILIE LITZELLMANNdissolved ETIENNE LEGRANDdissolved FETICHEactive GY CAPITALdissolved Hélène Lanka DIASactive JEAN-FRANCOIS EMERYdissolved JEAN PIERRE FONTAINEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100