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Sole trader dossier

Nicolae Griza

FRANCE · SOLE TRADER · INCORPORATED 2025-02-19
KYBE ID: FR-941114829 · 941114829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolae Griza

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Registration941114829

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Statusactive

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Incorporated2025-02-19

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Registered address26 AV de Lattre de Tassigny, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AISSA MIRHIZdissolved A RENOV HOUSEdissolved Balasothy Pirajanthactive CALLIXTUS HILAR HILARY BLACKETT JRdissolved DIDIER ALAIN JOSEPH ARCOdissolved ELIANE RAVELOSONdissolved Eunice Casanovadissolved KAMEL ZOUADdissolved KERWAN TERRASSEdissolved LAURA MARINE CROUTSdissolved LAURENT ANDRE CHAUSSADEactive MANARISactive METAUX NICOLASactive MOHAMED AREZKI MOKRANIactive mohamed el kallachiactive NASSIRA HAND OUYAHIAdissolved [ND]active [ND]dissolved NOUR ADDINE NOUR ADDINE ASSIKADDOURIdissolved OMAYMA EL KALLACHIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100