DOSSIERS / MIGUEL GREGORI
← SearchExport PDF
Sole trader dossier

MIGUEL GREGORI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840852859 · 840852859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIGUEL GREGORI
fr_inpi
840852859
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2020-12-31
fr_inpi
2 RUE EDGAR DEGAS, 94510 LA QUEUE-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MICHEL CAMPOSdissolvedAU COEUR DU PAINdissolvedBRUNO DANIEL PIERRE PASCAL GIMENEZactiveCAUDAMICALEactiveCENTRE PARAMEDICAL DE L'HOTEL DE VILLEdissolvedCOEUR DU PAINactiveDIDIER SEROURdissolvedEL GLOBAL SERVICESdissolvedEnzo Henri Nzinga NizetudissolvedFLORIAN RAYMOND ANDRE MONTENOTdissolvedIBEROSAVEUR SASUdissolvedLEMOINEdissolvedLUIS MAKINE GREGORIdissolvedMAILYS LE DUactiveMARIE VERONIQUE PETITJEANdissolvedNAKIM FOFANAdissolved[ND]active[ND]active[ND]dissolvedNESTOR DJERAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off