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Sole trader dossier

GREGOIRE FLOQUET

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909363442 · 909363442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE FLOQUET

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Registration909363442

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Statusactive

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Incorporated2022-01-17

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Registered address4 RUE ALFRED DURAND-CLAYE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAKdissolved FATALLAH IZEMdissolved FRANCK MICHEL ANDRE LEFEVREdissolved JULIANA DULAUROYactive LAC IMMOSTEOactive LEA TAILLADE-CARRIEREactive MARINA FERRARIOactive MARINE DIGOIXdissolved MICHEL ANTOINE GUY RAFARTdissolved M P LAURENTdissolved [ND]active [ND]active NOELLE DOMINIQUE MARGUERITE MARIE MISSOFFEactive PARIS DECOactive PERFORMANCE PRODUCTIONdissolved PRADO BIHANactive SARAH RAHLIdissolved STELLA DI MAREdissolved SYLVIE CABOTdissolved SYLVIE ROSENBLUMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100