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Sole trader dossier

Grégory Matence

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-927672014 · 927672014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGrégory Matence

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Registration927672014

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Statusactive

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Incorporated2024-04-15

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Registered address223 AV du Président Wilson, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMALEK ARKOUBactive ALI ABOUTALBIdissolved ARK EXPRESSactive BERMAGdissolved CHUNLAN CHENdissolved FIYAdissolved HONG XINGdissolved ISABELLE JEHANNOactive J GREBERTdissolved LE V RESTAURANTactive MAHER BARBOURAactive MEAT & COdissolved MOUSKEBA DAFFEdissolved [ND]active [ND]active [ND]dissolved OMAR HAMZAdissolved PARAPHARMACIE DISCOUNT EXPRESSdissolved SCI AMARAdissolved THE VOGUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100