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Sole trader dossier

GREGORY IND SAMUYLLO LECROART

FRANCE · SOLE TRADER · INCORPORATED 2009-12-21
KYBE ID: FR-521127647 · 521127647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY IND SAMUYLLO LECROART

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Registration521127647

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Statusactive

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Incorporated2009-12-21

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Registered address515 RUE SAINT PIERRE, 13012 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABADIE AUDREY ET MARYLINactive BENOIT JACQUES GERARD SAUNIERactive COPRO RES CANTA GALET 515 RUE ST PIERRE REP PAR CGSactive CORINNE MAUROUARDactive DESBAT- SECHOYactive DJADID ABDALLAH MSOMAactive GUY DI GIULIOactive HEUZEactive INDIVISION BLOCH / JAECK PIERRE ET CINDYactive INDIVISION DELAFOSSE NOLWENN ET MICHAELdissolved JEAN-LOUIS EDMOND ROGER DEMANGEactive MATHIEU HUGARDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100