DOSSIERS / GREGORY GEORGES GERARD PELLECHIA
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Sole trader dossier

GREGORY GEORGES GERARD PELLECHIA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-27
KYBE ID: FR-891038259 · 891038259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY GEORGES GERARD PELLECHIA
fr_inpi
891038259
fr_inpi
active
fr_inpi
2017-03-27
fr_inpi
50 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

34 NEXTdissolvedADAMA KHOULLEactiveADRIEN CAILLARDactiveALEXANDRE RAUBERdissolvedALICE EBERHARDTactiveAndreea Raluca GolumbeanuactiveARAPRODdissolvedARNAUD GHIENNEactiveARUMUGAM NADARAJAHdissolvedBISTRO-Y PARISdissolvedCASSIANO FERNANDO SOUSAdissolvedCHAHRAZAD CHADLIdissolvedCLEMENT MAXIME CHRISTOPHE COLLIERdissolvedDALLAL HADJactiveDANIEL ARMAND LOUIS GUILLEMINOTdissolvedEASY SMOOTHIEdissolvedELSA BEATRICE MARIE VALERIE SERIESactiveEMILE OBINactiveFABIEN MAIREactiveGILLES PATRICK JACQUES EDDEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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