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Sole trader dossier

ANNA GREGORIOU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-24
KYBE ID: FR-877941542 · 877941542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA GREGORIOU

fr_inpi

Registration877941542

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Statusactive

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Incorporated2018-08-24

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Registered address35 RUE DE LA GAITE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANOUAR MAAFAdissolved APPART' GAITEactive AROUN HENRI LEBAZdissolved AROUN HENRI LEBAZdissolved ASS SCE PROTECTION URBAINE RAPPROCHEEdissolved BARBARA MARIE ALEXANDRINE MASSONdissolved CAMILLE CAMILLE LAGARRIGUEdissolved CAROLE LECOMTEactive CATHERINE PICHONactive CECILE DRAPIERactive CHANCEREL MARC ET AMELIEactive COPR 35 RUE DE LA GAITE 75 PARISactive DAMIEN HARNISTactive DIFFUSION 2000dissolved DJOR DUBOISactive Dominique Roger Pierre MENDIANTactive ERELI ZUPSONactive GAITE-CORSEdissolved GAITE INVESTactive GENERATION TECHdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100