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Sole trader dossier

GREGORY MAXIME RUMILLY

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-807600119 · 807600119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY MAXIME RUMILLY

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Registration807600119

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Statusactive

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Incorporated2014-11-20

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Registered address9 RUE ROQUEPINE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

116 PARTNERSdissolved CABINET D'ORMESSONdissolved CHADOactive CVVOactive GROUPEMENT FORESTIER DODOactive LA PERLEactive PB RHdissolved PROMADIdissolved SCI DU 9 RUE ROQUEPINEactive SCI GREGORY BAdissolved SCI GREGORY CAdissolved SCI GRELAINEdissolved SCI GREVIOREdissolved SCI KOFMOTIKdissolved SCI MARNISdissolved SOCIETE CIVILE IMMOBILIERE GREGOLENEdissolved SOC SARLdissolved SOFIDOactive SYND COPR 9 RUE ROQUEPINE PARIS 8active SYND COPRO 11 RUE ROQUEPINE PARIS 8active

+1 more

People with significant control

0 people

Name	Role	From	Source

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