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Sole trader dossier

Alexandre Salvatore Di Gregorio

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-923426001 · 923426001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandre Salvatore Di Gregorio

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Registration923426001

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Statusactive

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Incorporated2024-06-24

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Registered address12 PL de la République, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Andreia Gomes Fernandesactive ANNAELLE MARIE JOSIANE MAILLYactive CARPE DIEM 3dissolved CARPE DIEM IIdissolved CHRISTOPHE BOURdissolved Emilie Dhaineactive EMMANUEL BRICKdissolved EVANE CATHERINE FLEURYdissolved JULES MICHEL CLAUDE FORTINdissolved KADER SAID AMROUCHEdissolved LILAS SANIA HAMEDdissolved LINH CHUOONG TANGdissolved Maxime Coste-Chareyreactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100