DOSSIERS / GREGORY FABRICE AVIGNON
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Sole trader dossier

GREGORY FABRICE AVIGNON

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833396120 · 833396120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY FABRICE AVIGNON
fr_inpi
833396120
fr_inpi
active
fr_inpi
2017-11-02
fr_inpi
LD FLAMANDS, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALITIS SAINT BARTHdissolvedANNETTE MARIE RAMADEdissolvedAQUATI'BARTHdissolvedAUTO ECOLE DORVILMAdissolvedBACdissolvedCC REAL ESTATEdissolvedDIANE JEANNE-MARIE LEDEEdissolvedDIDIER JEAN-LUC GREAUXdissolvedENJOY ST BARTHdissolvedFIDOLIN JEAN JOSEPH FRIDOLIN GREAUXdissolvedFIRMIN JEAN ELOY GREAUXdissolvedFLAMANDS BdissolvedFLAMANDS LOFTdissolvedFLAMANDS PARTNERSHIPdissolvedFRANCIS FELTZactiveFRANCIS JEAN BARTHEZdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedGARY LUDOVIC LOUISdissolvedGP BRICOLAGEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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