KYBE — See who's really behind any company

Sole trader dossier

IRINA VELERIEVNA GRIPAS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529569238 · 529569238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIRINA VELERIEVNA GRIPAS

fr_inpi

Registration529569238

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-01-03

fr_inpi

Registered address9 RUE FONCET, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELHADI M'HALdissolved AICHAactive BEATRIX POPOVICIdissolved Ciprian Alin Vacaru-Cerneaactive D&G INVESTISSEMENTactive DOMUS PRIMAEactive Dorina Tibuleacactive IP INTER PTESTIGEactive JACKY GRAPHYdissolved JACQUES BAUDOINdissolved LEXAZUR AVOCATSactive LEXAZUR AVOCATSactive LOUIS MOTTETdissolved MADELEINE TIRAGALLOdissolved MARINETTE LOMBARDdissolved MAX AMORSIdissolved MC PERFactive MIXT'DECORactive [ND]active N'EURO-CAPITALdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100