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Sole trader dossier

GREGORY BRUNO BOLANOS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-15
KYBE ID: FR-803600832 · 803600832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY BRUNO BOLANOS

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Registration803600832

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Statusactive

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Incorporated2014-06-15

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Registered address28 RUE GABRIEL PERI, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANAEL BOUCHEMAdissolved ART CADREdissolved A.U.Rdissolved B.A.G.dissolved BEL ET ZENdissolved CHRISTINE PEDROdissolved DANIELLE JACQUELINE FARHIdissolved EURL BEL ET ZENactive EURL J.Mdissolved FELICIE GAUBERTdissolved JEAN-PIERRE BRETHOUXdissolved LE GRISBI BARdissolved LE RUBIS PUBdissolved LES JUMEAUXdissolved [ND]active [ND]active P3active Quentin Drolezactive SABINE ESTEBEdissolved SARL ALMIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100