DOSSIERS / GREGOIRE SAMAILLE
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Sole trader dossier

GREGOIRE SAMAILLE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-923037915 · 923037915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGOIRE SAMAILLE
fr_inpi
923037915
fr_inpi
active
fr_inpi
2022-10-12
fr_inpi
301 RUE de Lille, CENTRE ACTIVAL, 59223 Roncq
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2CdissolvedA2J SOLAIREactiveAJACactiveARNAUD JEAN JEROME THERYactiveARNICAdissolvedATALIAactiveBATIDOMdissolvedBECQUART CONSEIL RHdissolvedB.T. DIFFUSIONactiveCHRISTOPHE VERKAMERactiveCIROCOdissolvedCOGESTRALdissolvedDELECLUSE INSTALLATION MAINTENANCEdissolvedDEMOLITION-RENOVATION-PLATRERIE-PEINTUREdissolvedETIGOdissolvedEUCOPACdissolvedFACDEM EQUIPEMENTSactiveFERNANDES ET LEMOINE ELECTRICITEdissolvedHARMONIE DECOTTIGNIESactiveIRAWKOdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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