DOSSIERS / GREGORY BOUMENDIL
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Sole trader dossier

GREGORY BOUMENDIL

FRANCE · SOLE TRADER · INCORPORATED 2008-05-09
KYBE ID: FR-505021592 · 505021592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY BOUMENDIL
fr_inpi
505021592
fr_inpi
active
fr_inpi
2008-05-09
fr_inpi
19 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.I.EdissolvedALEXANDRE LUUactiveANTOINE MONCEAUdissolvedBAUDRY BUFFIEREactiveBENOIT GERAYdissolvedBENOIT MONCEAUactiveCAMPOS CRISTOBAL SAMPALOdissolvedCHIARA BELLASIOactiveCL CONSEILactiveCOMPAGNIE IPHIGENIEdissolvedGENERALE DES MULTIRISQUES ET ASSURANCES DE FRANCEdissolvedHOLDING SL BAFactiveJEAN FRANCOIS LOPESdissolvedJUAN GILI-MIROdissolvedLE NOUVEAU PORTOdissolvedLEO SERGIO LIBERTIactiveMan-Ching WANGactiveMANTELIN PAPAISactiveMARC MANTELINactiveMARTIN PIERRE TUBIANAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100