DOSSIERS / AMANDA LAUREN GREGORY
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Sole trader dossier

AMANDA LAUREN GREGORY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-895251429 · 895251429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDA LAUREN GREGORY
fr_inpi
895251429
fr_inpi
dissolved
fr_inpi
2021-03-22
fr_inpi
2022-05-06
fr_inpi
PEZZA CARDO, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE SYLVESTRE MARCHETTIdissolvedCASA ALIVIactiveCLAUDE ELISABETH MARIAGEdissolvedCORSE SUD RESIDENCEactiveDANIEL LESNEactiveFLORENCE HELENE DANIELLE REYdissolvedGEORGES BILLON PIRIATdissolvedGEORGETTE GIOVANANGELIdissolvedGIANNISdissolvedHENRI ANTONIN DUCRETdissolvedHOTEL PAVILLONNAIRE PEZZA CARDAdissolvedJEAN FRAN OIS MARCHETTIdissolvedJEAN NOEL CUCCHIdissolvedJOSEPH FILIPPIdissolvedKAMAL BOUCHAARdissolvedLODGE CARPALONEdissolvedMATHIEU QUENZAdissolved[ND]active[ND]activePATRICE KERGROACHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off