DOSSIERS / GREGOIRE MATTHIEU PALLARDY
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Sole trader dossier

GREGOIRE MATTHIEU PALLARDY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509711271 · 509711271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGOIRE MATTHIEU PALLARDY
fr_inpi
509711271
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
76 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTUAL INVESTISSEMENTdissolvedAdèle JulienactiveALBERT CHAOUATdissolvedANNE VILLALARDactiveBEPA TMVdissolvedBETTER PATHactiveCAPUCINE DAVISSEAUdissolvedCAROLINE CLEMENTactiveCATHERINE BLANCHE SYLVIE PAGLIANOdissolvedCOHEN'S INVESTdissolvedFDP SOLUTIONSdissolvedFINANCIERE WAGRAMdissolvedFLORAISON PARISdissolvedGA HOLDINGactiveGALEMBERT AVOCATSdissolvedGEORGES TERNAYactiveGHISLAIN DAVIDdissolvedGUILLEMIN FLICHYdissolvedIVANA VIDAKOVICactiveJACQUES ALAIN ADAMactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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