KYBE — See who's really behind any company

Sole trader dossier

LUIS MAKINE GREGORI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-22
KYBE ID: FR-909607145 · 909607145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS MAKINE GREGORI

fr_inpi

Registration909607145

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-22

fr_inpi

Dissolved2024-04-02

fr_inpi

Registered address 2 Rue Edgar Degas, 94510 La Queue-en-Brie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN MICHEL CAMPOSdissolved AU COEUR DU PAINdissolved BRUNO DANIEL PIERRE PASCAL GIMENEZactive CAUDAMICALEactive CENTRE PARAMEDICAL DE L'HOTEL DE VILLEdissolved COEUR DU PAINactive DIDIER SEROURdissolved EL GLOBAL SERVICESdissolved Enzo Henri Nzinga Nizetudissolved FLORIAN RAYMOND ANDRE MONTENOTdissolved IBEROSAVEUR SASUdissolved LEMOINEdissolved MAILYS LE DUactive MARIE VERONIQUE PETITJEANdissolved MIGUEL GREGORIdissolved NAKIM FOFANAdissolved [ND]dissolved [ND]active [ND]active NESTOR DJERAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-04-02Dissolved / struck off