DOSSIERS / GENNARO LEWIS GRASSI
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Sole trader dossier

GENNARO LEWIS GRASSI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-510002876 · 510002876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENNARO LEWIS GRASSI
fr_inpi
510002876
fr_inpi
active
fr_inpi
2009-01-19
fr_inpi
16 RUE DE LA MERCI, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION COMMERCIALE MEDITERRANEEdissolvedASSO.DE PHOTOGRAPHIE ALBERT MOITESSIERactiveBenamar BenzerhouniactiveBERTRAND SIRETASdissolvedCHRISTINE VIRGINIE GUARDIOLAactiveHUGO LOISONdissolvedJonah MontieractiveL'ART ET LA MANIEREdissolvedLE MONDE DE DORINEactiveMARIANNE GERARDINactiveMARIE PAULE NOUGARETdissolvedMARIO CIANNIactiveMELANIE AURELIE EMBAREKactive[ND]dissolvedOCEANE FRANCOISE CLAUDINE PITEL-MARIEactivePAND'ARTactivePAULETTE VINCENTdissolvedPierre CourtoisactiveSARAH MAYERactiveSEBASTIEN BEAUGRANDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100