DOSSIERS / GREGORY LELOUP
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Sole trader dossier

GREGORY LELOUP

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-812961308 · 812961308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GREGORY LELOUP
fr_inpi
812961308
fr_inpi
dissolved
fr_inpi
2015-05-01
fr_inpi
2024-11-14
fr_inpi
3 RUE CLAUDE MONET, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDUL QAHAR NASIRIdissolvedASSOCIATION A GOSPEL ACADEMYdissolvedBLUE TECHdissolvedCHARLOTTE FEVRIERactiveCLAIRE LAURAINE FEUMBAactiveESTELLE BOITELdissolvedEUGENE FELIX CELAUREdissolvedEXIM BUSINESSdissolvedGUILLAUME ALEXIS PERTAYSdissolvedJOSSELIN KRIKORIANdissolvedJULIEN HENRI BOHBOTdissolvedKARIM GHEZZARactiveKASPARIANTZdissolvedKOMINIFAdissolvedLMNP - CLAUDE MONETactiveMARIE LOUISE HENRIETTE PUECHdissolvedMASHAL NASIRIdissolvedMOHAMED AKADIRIdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off