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Sole trader dossier

SERGEY GRIFTSOV

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-941828329 · 941828329 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGEY GRIFTSOV

fr_inpi

Registration941828329

fr_inpi

Statusactive

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Incorporated2025-03-10

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Registered address4 RUE Grimaldi, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

48HVENDUdissolved ADLM GRIMALDIdissolved ALEXANDRE HONRADOactive ARTSTYLdissolved BEBE INEDITdissolved BERNARD ALAIN MAUDUITdissolved BET J VALENZA & J MAHEdissolved BUMAdissolved CABINET DES DOCTEURS C FELLA ET R SKAFdissolved Céline Marthe Nathalie FIORUCCIactive CHRISTIAN PAUL FELLAdissolved CSNactive CTIM GRIMALDIactive ELIANE DISINTactive ELISA PHILYactive EMPIRE ESTATESactive Eric Michel Gérard STEINMYLLERactive ETIENNE MARC DANIEL CHATEAUactive ETUDES SPECIALISEES DE LA CONSTRUCTIONdissolved FRATINI INVESTdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100