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Sole trader dossier

GREGORY GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-11
KYBE ID: FR-529969644 · 529969644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGREGORY GARCIA

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Registration529969644

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Statusdissolved

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Incorporated2014-07-11

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Registered address8 AV EMILE AILLAUD, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAD BUILDINGdissolved A.A.D ENGINEERINGdissolved AAD INVESTISSEMENTSactive ACTIONISdissolved ALTRA GROUPEdissolved ALTRA MEDICALdissolved BEATRICE THIBAUTdissolved BUILT&COactive CHRYSTELE SANDRINE RAUMELactive CLEAN PERFECT SERVICESdissolved CREATEUR D'ESPACEdissolved CV BATdissolved EBTESEM JALOUALIdissolved ECO HABITATactive ETL CONSTRUCTIONdissolved FIRST INGENIERYdissolved FIRST SECURITY INCENDIEdissolved GOZILLAdissolved IDF MATERIAUXactive ILE DE FRANCE ENVIRONNEMENTdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100