DOSSIERS / GRIGNO'THE
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Company dossier

GRIGNO'THE

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-812910529 · 812910529 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRIGNO'THE
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812910529
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dissolved
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Limited liability company (SARL)
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2015-08-26
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77 RTE NATIONALE 4, 97615 PAMANDZI
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAMA RAMIAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-13

medium

Politically exposed person (PEP)

SALAMA RAMIA (officer) matches PEP Salama Ramia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif