DOSSIERS / CHRISTELLE JACQUELINE EVELYNE GREGEOIS
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Sole trader dossier

CHRISTELLE JACQUELINE EVELYNE GREGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-851915595 · 851915595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTELLE JACQUELINE EVELYNE GREGEOIS
fr_inpi
851915595
fr_inpi
active
fr_inpi
2019-05-16
fr_inpi
34 AV DE LA PIERRERIE, 77680 ROISSY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMADOU TACKHY NDIAYEactiveARZOO ZAFARdissolvedAZ DISTRIBUTIONactiveAZN PARISdissolvedBOUASSE & COMPAGNIEactiveCAB LMNPactiveCHRISTIAN FLINIAUXactiveCOUTIER CREDITS IMMOBILIERSdissolvedDominique Aimé RAMONactiveDOM MIL VINdissolvedEVELYNE PAULETTE BRACCOdissolvedFLORIAN HENRI MATHIEU BERTHOLdissolvedHUGUETTE PREVOTdissolvedION DEMIANdissolvedJEAN-BAPTISTE FUCHSactiveJEAN PIERRE FLERSdissolvedKHALED BOUAZIZactiveLaura Jacqueline Marine HÉRISSEactiveMARIA CORREIA ALVESdissolvedMARIE GORSSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100