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Sole trader dossier

GREGOIRE LAFLECHE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-07
KYBE ID: FR-833306251 · 833306251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE LAFLECHE

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Registration833306251

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Statusactive

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Incorporated2017-06-07

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Registered address6 RUE DU MIDI, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADJCdissolved ANNE-VALERIE GLADELdissolved BRICE L'HELGOUARC'Hdissolved DANAVAKdissolved DAVY HENRI MORDOFFdissolved FLORENCE DELATTREactive INDIVISION SCHALK LETEMBET-IPPETactive INDIVISION TOULOUMIAN PLANTUREUXactive IRINA VINNIKOVAdissolved LAURENT MONTABORDdissolved MARCEL DOMINIQUE ANGUELLUdissolved MONIQUE MARANIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PRESSE-PAPIERSdissolved SOCIETE L.L.G.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100