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Sole trader dossier

GREGOIRE MOUHICA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898660030 · 898660030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGOIRE MOUHICA

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Registration898660030

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Statusdissolved

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Incorporated2021-04-22

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Dissolved2023-12-31

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Registered address9 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADEL BEN ALI SOUISSIdissolved BA .P.I.active CAMILLE CHATELAINdissolved CAROLINE ELISE KTORZAdissolved DATIMEactive DAVID CONSTRUCTION BTPactive DRAGANISdissolved DX3L NAZARETHdissolved EVAdissolved FABY MENPHISdissolved GEORGETTE GNAKPA KADJAdissolved HUBERT DEVIENNEactive HUSSA EMCactive JACQUES KTORZAdissolved JAVIER GONZALO CORVALAN ROBERTactive JEAN-CLAUDE VASSEURdissolved JUR SA FORMAactive KEVIN RESTOdissolved KOC MARKETactive KRUDEN CONSULTINGdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off