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Sole trader dossier

GREGORY VERSACE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-539053710 · 539053710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY VERSACE

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Registration539053710

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Statusactive

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Incorporated2024-06-26

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Registered address79 RUE Villon, 69008 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELFATTAH ALK HALdissolved ADRIEN TEDDY BONETTOactive ALBANE MARIE CAROLINE DAZAMBUJAdissolved ARMAND LOUIS CROTTEdissolved CATHERINE MICHELLE MARIE LASCOMBEdissolved FABIAN JEAN-PIERRE GERARD GALLEdissolved ICI ON DANSE ET ON S'Y AMUSEactive INDIVISION ARQUES BOUCHETactive LES PETITS CAHIERS MAGIQUESactive LISE MARIE JUSTINE TABOURETdissolved LOUISE MORELdissolved MANO FOODactive MANO INVESTactive MATHILDE NATHALIE MARIE EVINactive [ND]dissolved [ND]active [ND]dissolved PHILIPPE MACHABERTdissolved REGINE CLAUDIA EYINDO ELESSAdissolved Timothée Christian Poulardactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100