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Sole trader dossier

GREGORY GILBERT MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 2010-04-09
KYBE ID: FR-521699306 · 521699306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY GILBERT MIQUEL

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Registration521699306

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Statusactive

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Incorporated2010-04-09

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Registered address12 RUE DU CROS VIEIL, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LETORTdissolved ASSOCIATION ZANNE ATTITUDEactive AURELIE CARONactive BARBARA CLAUDINE CLAUDE PAOLINIdissolved CIEL IMMOBILIERdissolved DAVID JOHN RENGERTactive EMMANUEL BENICHOUactive ETHAN BITTONactive HAPPYNGOOD HEUREUX ET BIENactive Liana KOSTANDYANactive LMNP LANTHIEZactive MONIQUE GROSTABUSSIATactive [ND]dissolved [ND]dissolved [ND]active Sasha Lino Van de wyngaertactive SCI JOPOLJANdissolved SCI LA MARINEdissolved SCI M P G 3dissolved SCI PIZ DIETZdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100