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Sole trader dossier

GREGORY DEFERT

FRANCE · SOLE TRADER · INCORPORATED 2014-09-18
KYBE ID: FR-804641876 · 804641876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY DEFERT

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Registration804641876

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Statusdissolved

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Incorporated2014-09-18

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Dissolved2023-12-31

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Registered address3 AV KENNEDY, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CATHERINE Berthille Geneviève COUTEAUdissolved ERANN ZLOTNIKdissolved ERMAN EROKSUZdissolved FABIENNE MICHELE LARCULEdissolved FRANCOISE CLAUDINE GRILLIOTactive HAJAR HOUJAAdissolved JACK POUYERdissolved JACQUES PINONactive JEAN-FRANCOIS BARIZIENdissolved JEAN-MARIE BARBUactive JENNIFER XENARDactive KIM-LAONG HADANGactive LAPILLIS IIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS CAYLAdissolved PHILIPPE XENARDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off