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Sole trader dossier

GREGORY LOUNNAS

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888181633 · 888181633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY LOUNNAS

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Registration888181633

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Statusactive

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Incorporated2020-08-01

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Registered address6 RUE CHARLES-FRANCOIS DUPUIS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A GUEST + A HOSTactive ALESSIA WALTHANERdissolved BENJAMIN FLORENT JEANDONdissolved BERTRAND DELOUSactive CAROLINE PREGERMAINactive COPR 6 RUE DUPUIS 75003 PARISactive ETABLISSEMENTS AMEOdissolved EURL NINA SAFIANIAdissolved FOOD MARAISdissolved GERALDINE GOFFAUXactive LE BARAVdissolved LE PARADIS DE LA TARTEdissolved LES MAITRES DU LOGISdissolved MADELEINE PAPERTIANactive Maria Fernanda Jimenezactive [ND]dissolved [ND]active [ND]active [ND]active NOEMIE ALICE DEFEVERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100