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Sole trader dossier

GREGOIRE MARIE LUCIEN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890972094 · 890972094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE MARIE LUCIEN LAURENT

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Registration890972094

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Statusactive

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Incorporated2020-11-10

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Registered address14 RUE ESTHER CUVIER, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABL CALVIactive ABL INTERNATIONALdissolved ADRIEN EMILE GANEMdissolved A.P SERVICESdissolved ASARL EBERLINdissolved ASS MINUS ET CORTEXactive ATL CADRANdissolved ATL DIFFUSIONdissolved ATL IMMOdissolved CABINET GALOISdissolved COPR 14 RUE ESTHER CUVIER 93260 LES LILASactive DON YOUNG CHOdissolved EB CONSEILactive FILIREXdissolved JS GOLDactive LES AMIS DU FOOTBALL LILASIENdissolved LUCA BIANCHERIdissolved MAISON NATHALIE BLANCactive MAJE CONSULTINGactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100