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Sole trader dossier

DANIELLE GRIGORIEFF-KROMOFF

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325542447 · 325542447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE GRIGORIEFF-KROMOFF

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Registration325542447

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Statusdissolved

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Incorporated1982-09-01

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Dissolved1987-03-31

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Registered address72 RUE DE LA CHARITE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MICHEL CLEMENTELLIdissolved ALFRED VICTOR MISTRETAdissolved ANDY'S HAIRactive ANTOINETTE MISTRETTAdissolved BOHOOdissolved BORAMYdissolved COPROPRIETE 72 RUE DE LA CHARITE 2Eactive ESTHER-MARGUERITE NASTASSJA CATHERINE VALLETdissolved GROUPEMENT FORESTIER VERCOBOISdissolved GUILLAUME GUINETactive JPL CREATIONdissolved KAWTHOOLEIdissolved MARIE FRANCOISE LAINSdissolved MICHEL LOUIS GRENIERdissolved MONIQUE ORLIANGEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS MIRANDAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-31Dissolved / struck off