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Sole trader dossier

Luigi GROSSI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-937696888 · 937696888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLuigi GROSSI

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Registration937696888

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Statusactive

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Incorporated2024-11-21

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Registered address9 RUE Saint-denis, 28100 Dreux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACHRAF CHAMLIdissolved ALEXANDRE GRIRAdissolved ANNE-MARIE ODETTE ANTOINETTE CHEYROUXdissolved ASSactive ASSOCIATION POUR LA SAUVEGARDE DE LA SANTE BUCCO-DENTAIREactive AUDIRISdissolved BUREAU CONSEIL EN STRATEGIE SANTEdissolved C9RSDactive Davon Yehochoua Sauveur HASSANactive EQUILIBREdissolved HEALTHCARE MANAGEMENTdissolved JEROME GROLLETdissolved LESLIE LALOUMdissolved MARIE LINE BROUSTAUTactive MICHEL BERJOTdissolved [ND]dissolved NOUR ELHOUDA ELHOUdissolved OFFICE CONSEIL SANTEdissolved OUEST MICRO INFORMAT GESTIO ASSISTANCEactive PATRICIA LAMEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100