DOSSIERS / GREGORY LUCIEN PLAMIERI LANTERNIER
← SearchExport PDF
Sole trader dossier

GREGORY LUCIEN PLAMIERI LANTERNIER

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-924639735 · 924639735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY LUCIEN PLAMIERI LANTERNIER
fr_inpi
924639735
fr_inpi
active
fr_inpi
2024-02-06
fr_inpi
3 RUE MIRABEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALI DAKHLIdissolvedALI MAAMARdissolvedAMIN IBN ELHAJdissolvedAPPLICATIONS TECHNIQUES DE L'ELECTRICITEdissolvedARMAN PEZESHKIactiveART-UPdissolvedASAEL CIRPACIdissolvedASHREF GALLALIdissolvedAUDRIC SOLERactiveAUDRIC SOLVERdissolvedAYMEN BEN ALIdissolvedBADJOU CAVALIdissolvedBRIAN BARBEactiveCHLOE CADEACdissolvedE.T.B.ENTREPRISE THIERRY BRUNOdissolvedFADI TALEBdissolvedFAHMI BEN HASSINdissolvedFAISAL LASSOUEDdissolvedFRITSON DAMISTEactiveHABIB BEN GHAZIdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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