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Sole trader dossier

GREGOIRE JEAN-MARIE HENRI SEGUIS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909095424 · 909095424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE JEAN-MARIE HENRI SEGUIS

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Registration909095424

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Statusactive

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Incorporated2022-01-10

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Registered address29 RUE DU BOEUF, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1CHEFALYONactive ANNE MANFREDIactive COPROPRIETEactive Enzo Padovaniactive FLORENT JACQUES JEAN GOUVERNEURactive HELENE SOPHIA GURYdissolved JENACOLOUdissolved LA COTE DE BOEUF IIdissolved LA POIRE POUR LA SOIFdissolved [ND]active [ND]dissolved PASCALE MOREAUdissolved PIERRE BALLADONEdissolved PLANETE HAPPY FRIENDS FAMILYdissolved SCI DU BOEUFdissolved SCI FRANCHEBOEUFdissolved SCI VAPactive VALERIE FERRIGNOdissolved VIVIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100