DOSSIERS / JOSEFA FERNANDEZ GREGORIO
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Sole trader dossier

JOSEFA FERNANDEZ GREGORIO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532823853 · 532823853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEFA FERNANDEZ GREGORIO
fr_inpi
532823853
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
23 RUE MARCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI HAMDIdissolvedCTIM MARCEAU 23activeDISTRIBUTION TECHNIQUE ET SERVICESdissolvedENTREPRISE SERVICE BATIMENTdissolvedERIC SAINTYactiveGROUPE PROTECTION SECURITEdissolvedJEAN-PIERRE CANNAVOactiveKIDJYdissolvedLES HALLES MARCEAUdissolvedLES MILLE ET UNE SAVEURdissolvedLITERIE MARCEAUdissolvedMAISON DE REdissolvedMAITRE CHIEN PROTECTION RAPPROCHEEactiveMINA BOUHMIDIdissolvedMONJIRA UTAMARATdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNICE FOOD PROJECTactive

+8 more

People with significant control

0 people
NameRoleFromSource

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