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Sole trader dossier

GREGOIRE OGULLUKIAN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-813437621 · 813437621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE OGULLUKIAN

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Registration813437621

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Statusactive

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Incorporated2015-07-06

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Registered address7 CITE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRICKPLUSactive CHARLENE AURORE BRAXactive FENOUL 7 SUR 7dissolved MAXIME ANTOINE BIEWERSactive MB CONSEILactive MDB GROUPEactive MONTE CINTOactive [ND]active [ND]active PHILIPPE MARC HENRI STEIMLEactive PICLIdissolved ROLAND LOUETdissolved SALOME LEITUSactive SCI DU FLEUVEdissolved SCI LA FOSSE DES MOINESdissolved SYND.COPR. DU 7 CITE CARDINAL LEMOINEactive THOMAS PIERRE MARIE BARLESdissolved TOM PUYO PUYOactive YASSINE YASSINE BELFKIHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100