DOSSIERS / GREGORY GILBERT ALBERT SIKSIK
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Sole trader dossier

GREGORY GILBERT ALBERT SIKSIK

FRANCE · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: FR-750910838 · 750910838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY GILBERT ALBERT SIKSIK
fr_inpi
750910838
fr_inpi
active
fr_inpi
2012-01-12
fr_inpi
16 PL DE LA NATION, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALRA ASSOCIATIONdissolvedANNE LIDURINactiveARNAUD DOBBLAIREactiveARTHUR LOUIS MAURICE VAN PETEGHEMactiveAVOIRdissolvedBARBERSHOP NUMBER ONEactiveIMMOPRET PARIS 12dissolvedIsaure LARGERactiveJACOB ALAZRAKIdissolvedJEAN GUETTAactiveJENNIFER JOANNA CONRAIRIE MADARactiveJOSE FERNANDO DE OLIVEIRAdissolvedLAVORI TPactiveLIONEL MICHEL CLAUDE BARRASactive[ND]activePIERRE ZIMMERMANNdissolvedSEBASTIEN RACINEdissolvedVIOLETTE LEVYdissolvedXin NANactiveYNOR CONSEILSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100