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Sole trader dossier

MICHEL GRIGORIEFF

FRANCE · SOLE TRADER · INCORPORATED 1998-08-21
KYBE ID: FR-419946686 · 419946686 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL GRIGORIEFF

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Registration419946686

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Statusdissolved

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Incorporated1998-08-21

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Dissolved1999-06-30

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Registered address13 IMP DES CITRONNIERS, 97400 SAINT DENIS

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Companies at this address

5 total

DIDIER LUC SERGE LEGERdissolved ROBERT PAUL SAUTRONdissolved SABINE FENELONdissolved TROPICANA NETTOYAGEdissolved

Connections

4 links

Shared operator — likely the same administrator

SABINE FENELONShared registered address · 5 share this TROPICANA NETTOYAGEShared registered address · 5 share this ROBERT PAUL SAUTRONShared registered address · 5 share this DIDIER LUC SERGE LEGERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off