DOSSIERS / CARMELE GRECO
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Sole trader dossier

CARMELE GRECO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784404808 · 784404808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARMELE GRECO
fr_inpi
784404808
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
20 BD MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBAS SYEDactiveALAVIEdissolvedALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCA2 FINANCEdissolvedCAVIPARdissolvedCD2LdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveEQUINOXE INDUSTRIESdissolvedERASMEactiveFCFICOactiveFIMAGINdissolvedGALILEEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100