DOSSIERS / GREGORY ASSI
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Sole trader dossier

GREGORY ASSI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799748470 · 799748470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GREGORY ASSI
fr_inpi
799748470
fr_inpi
dissolved
fr_inpi
2014-01-02
fr_inpi
2019-03-01
fr_inpi
90 CRS VITTON, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCED HOSPITALITY MANAGEMENT SYSTEMactiveANNE GAELLE FINETactiveCABINET ROSENBACHdissolvedCABINET SCEdissolvedCALISTA AVOCATdissolvedCARINE MERIAUactiveCHARLES ANTONIETTIdissolvedCHRISTELLE BOURSETactiveCLAIRE ODILE CLAUDE GENESTIERdissolvedELEONORE MARIE NICOLAS ZELLERactiveELSA DRAYdissolvedELSA LANCELOTactiveEMILIE LESPINEdissolvedERIC HENRI GERARD OBERTactiveGIE JURI-EXPERTdissolvedJEANNE CATHERINE JACQUELINE CHRISTINE FERRYdissolvedLEXICAL AVOCATdissolvedMARIE LAURE HAEFELIdissolvedmathieu cocuactiveMATHILDE SOPHIE MARIE CHOMEL DE VARAGNESactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off