DOSSIERS / GREGORY CAPLAT
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Sole trader dossier

GREGORY CAPLAT

FRANCE · SOLE TRADER · INCORPORATED 2006-12-26
KYBE ID: FR-512539396 · 512539396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY CAPLAT
fr_inpi
512539396
fr_inpi
active
fr_inpi
2006-12-26
fr_inpi
40 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Amir KhorchaniactiveBLANC CASSEdissolvedCAMPUSdissolvedCASTRAFIORE EDITIONSdissolvedCATHERINE DE LEONARDIdissolvedCHANTAL FEUSIERactiveCHRISTIANE MONIQUE CHARRIERdissolvedClara Angele MorinactiveCOMPETENCESdissolvedDIDIER JEAN GASTON SOUBIESdissolvedDOMINIQUE MADECdissolvedELRICdissolvedEMILE LEMOINEdissolvedFRANCOISE MAITE LABURTHE-TOLRAactiveFRANCOIS MICHEL CLAUDE PRIGENTdissolvedFREDERIC LEFEVREdissolvedGILETTI CONSEILdissolvedJEAN-FRANCOIS GUERARDdissolvedJOEL ROGER MORINdissolvedKARINE PATRICIA BROUSSOTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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