DOSSIERS / GREGORY DI MARIA
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Sole trader dossier

GREGORY DI MARIA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850269663 · 850269663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY DI MARIA
fr_inpi
850269663
fr_inpi
active
fr_inpi
2019-05-20
fr_inpi
11 RUE AIME BEREY, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2CTGdissolvedAGUTTE AVOCATSactiveALEXANDRE BELHADJactiveARNAUD MICHEL MARIONdissolvedBARBARA BALESTRINIdissolvedBEAUBOURGdissolvedCAROLE CORINNE TONEGUZZIactiveCECILE MARIE JOSEPH GABIONactiveCHARLES ALBERT ENNEDAMactiveCHRISTIAN BRASSEURdissolvedCOLIN PIERRE BERTHIERdissolvedDENIAU AVOCATS GRENOBLEdissolvedDENIAU-AVOCATS-HOLDINGdissolvedFELINEactiveGERALDINE STEPHANIE CAVAILLESactiveIXIADEdissolvedJEAN-PASCAL CHICHIGNOUDdissolvedJEAN PIERRE ALBERT FRESCOdissolvedJOELLE JACQUELINE SABINE ESTIVALSdissolvedJULIANE BERNARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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