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Sole trader dossier

Gregory Guillaume

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937565323 · 937565323 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGregory Guillaume

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Registration937565323

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Statusactive

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Incorporated2024-11-18

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Registered address35 RUE d'Amiens, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELHAFID SEDDARactive ALBERT COHENactive ANESTHESIE - 93active AREZKI MANSEURactive BARRE ESTREEdissolved CASTERAN ESTREEdissolved CENTRE DE DIALYSE DE L'ESTREEactive CHEWKI BEKHECHIdissolved DAVID MAX SABBAHdissolved DENIS SFEDJactive ELSAN HOLDCO 2dissolved EMMANUELLE AUGRASdissolved Eric Louis Marceau BARREdissolved FRANCHE ESTREEdissolved FRANCOIS SEKRIdissolved FUMERY ESTREEdissolved GERARD ITTAHactive GIE IMAGERIE DE L'ESTREEdissolved GPT ANESTHESISTES REANIMATEURS ESTREEactive GUILLAUME ENJALBERTactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100