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Sole trader dossier

GREGORY MAULET

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513720045 · 513720045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY MAULET

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Registration513720045

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Statusactive

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Incorporated2009-01-01

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Registered address61 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB BARBERdissolved AMANDINE MONIERdissolved ARLETTE KLUGAdissolved AUDREY FACCOdissolved CAROLE SIBUETdissolved DENISE CHATELUSdissolved DOMINIQUE BRAIDAISTAINdissolved HACHEMID HAMIANIdissolved JEANNINE DISANTdissolved KALALOactive KZ BARBER SHOPactive LA COUPOLEdissolved LA DETENTEdissolved LEA MAGALI AUVRAYactive MARIE- MADELEINE FAYOLLEdissolved MAUREEN CANOdissolved NATHALIE BOURDONdissolved [ND]active OPECOMactive PAUL RABILLOUDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100