DOSSIERS / DONATO MICHELE GREMIGNA
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Sole trader dossier

donato michele gremigna

FRANCE · SOLE TRADER
KYBE ID: FR-947818522 · 947818522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
donato michele gremigna
fr_inpi
947818522
fr_inpi
active
fr_inpi
2 RUE du Général Henrys, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMAL SALAHdissolvedAMANDA RAMIREZ ROMANactiveAMIRA ISSAADdissolvedARTHUR YANN ALAIN NEGREactiveBARBARA BOREAdissolvedBERENGER PIERRE LE COZANNETactiveBLAH BLAH RECORDSactiveBORIS KARAKOLEVactiveCLAUDE GEORGES DEGRASdissolvedCLAUDE GILBERT CHERQUITTEdissolvedCOMARIEDdissolvedDUCHESNE-LE ROUXactiveDUCHESNE-LE ROUXdissolvedERIC ANJUBEAULTdissolvedFELICISdissolvedFREDERIC ADIDAactiveGERMAINE FOUGIERactiveGUILLAUME MARIE GUILLAUME FOURCADIERactiveHAMZA BENJEBARdissolvedHURUDIEMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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