DOSSIERS / GRATSIELA PETROVA
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Sole trader dossier

GRATSIELA PETROVA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-909600827 · 909600827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GRATSIELA PETROVA
fr_inpi
909600827
fr_inpi
dissolved
fr_inpi
2022-02-14
fr_inpi
2024-12-31
fr_inpi
4 RUE CLUVIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ala MocanuactiveALBERT GOZHDARIdissolvedAlexei BaltactiveANTHONY DEUEZactiveARIELLE ODETTE DUTERQUEdissolvedASSOCIATION DES SAUVETEURS PLONGEURS DE LATOUR ROUGE NICEactiveAVELOactiveBahtiior ErgasevactiveCHEDLI SFARIdissolvedCHRIS RENOVATIONdissolvedCTIM LE JUSSIER CLUVIERactiveDiya KhmiriactiveEDGMdissolvedF&B IMMO INVESTactiveGABRIEL CHAUSSEdissolvedGEORGES MARCEL ULMANNactiveGHENADIE ARHIRIIdissolvedHRISTO DIMITROV YANAKIEVdissolvedILIAN YANAKIEVactiveIVAYLO PETKOVactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off