DOSSIERS / GREGORY GILLES GREGORY GILLES SIMON
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Sole trader dossier

GREGORY GILLES GREGORY GILLES SIMON

FRANCE · SOLE TRADER · INCORPORATED 2021-12-08
KYBE ID: FR-825198013 · 825198013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GREGORY GILLES GREGORY GILLES SIMON
fr_inpi
825198013
fr_inpi
dissolved
fr_inpi
2021-12-08
fr_inpi
204 AV LOUIS PASTEUR, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI-CAM TRADINGactiveA.M. BETON RENOVATIONactiveAMBULANCES DU CAPactiveBARBARA JENNYdissolvedBGE AZURdissolvedDAAZ ARCHITECTESactiveDANIELE MONACOactiveDOMINGOS MANUEL DA SILVA CRUZdissolvedECO BOIS CONCEPTIONdissolvedELEVATE SOCCER PROJECT ACADEMYactiveENJALBERT-GELY-MOTOSdissolvedF.A.M.M.dissolvedFEDERICO ARENAactiveFRANCO MAZZETTIdissolvedJEREMY MILARDIactiveJOSE IGNACIO RODRIGUEZ HERNANDEZactiveLA ROSA ARCHITECTUREactiveLAURENT FLORENT SERGE POLETTIdissolvedLAVERIE DU CAPactiveLE NOTA BENEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100