DOSSIERS / FLORE NADINE GREGORINI
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Sole trader dossier

FLORE NADINE GREGORINI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921608204 · 921608204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORE NADINE GREGORINI
fr_inpi
921608204
fr_inpi
active
fr_inpi
2022-11-21
fr_inpi
2 RUE DE POISSY, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALACRITERdissolvedALAIN JANCOUactiveALEXANDRE LEVILLAIN AVOCAT A LA COURdissolvedALLISON SOLANGE MARY BISHOPactiveAMELIE KOCHactiveANDRE ROUSSARDactiveARACH HIRMANPOURactiveART'H PRODUCTIONSdissolvedBENJAMIN MERCIERactiveBERNARDO-CASMIRO DO REGOactiveBRUNO AUBRYactiveBRUNO VINCENT PLANELLESactiveB.S.Q.dissolvedCABINET D'AVOCATS OZ & IZdissolvedCABINET DEL FONDOdissolvedCABINET PAMPONETdissolvedCATHERINE APPRIOUactiveCELINE MOUNYactiveCHAHINE HIRMANPOURdissolvedCHARLES-HENRI CLAUDE TARDIVATdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100