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Sole trader dossier

DOMINIQUE GRAIDIN

FRANCE · SOLE TRADER
KYBE ID: FR-305924979 · 305924979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GRAIDIN

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Registration305924979

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Statusdissolved

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Dissolved1900-01-01

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Registered address13 CRS SALEYA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERTE RICHARDdissolved ANTOINE RIBICHESIdissolved CAPDANT INTERNATIONAL ASSURANCESdissolved CASERFIdissolved L'ASTRAKAMdissolved LE COURSdissolved LE GABIANdissolved L'EMBARCADEREdissolved LES FLEURSdissolved MARIE QUILLIENdissolved MICHELLE FERNANDE BONHOMMEdissolved MULTARI & CIEdissolved ODETTE JULIA SIMONdissolved OLIVIER LE MAUXdissolved PIPER SALEYA 55dissolved RESTAURANT LE QUAIdissolved SALEYA TABACactive SNC DES FLEURSdissolved SOC LA PIAZZAactive WIKANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off