DOSSIERS / GREGORI SANANES
← SearchExport PDF
Sole trader dossier

GREGORI SANANES

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511757296 · 511757296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GREGORI SANANES
fr_inpi
511757296
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2014-12-31
fr_inpi
102 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DERVAUXdissolvedALETH BABELONdissolvedALFREDO PIRONTIdissolvedANDRE RAYMOND SAMSONdissolvedASIA ANDRE SOUBIGOU IMPRESSION ARTSdissolvedASSURAVIEdissolvedBENMAHAMEDAMAYA KELLERMANNactiveBERNARD BIZETactiveBERNARD DUPINdissolvedCAROLINE CHRISTIANE FRANCOISE MATTEactiveCATHERINE COMBESCOTdissolvedCHRISTINE CIEZIOLKAdissolvedCLAUDE PEYRONIEdissolvedCorentin LouisactiveDANIEL HARCOURdissolvedFLORENT OLIVIER VOIGNIERactiveFRANCOIS MARIANIdissolvedJACQUES COPREAUdissolvedJCM PARFUMSdissolvedJEAN LOUIS POZWOLSKIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off