DOSSIERS / DAIANA LOREDANA GROZA
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Sole trader dossier

Daiana Loredana Groza

FRANCE · SOLE TRADER · INCORPORATED 2025-08-22
KYBE ID: FR-990502312 · 990502312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daiana Loredana Groza
fr_inpi
990502312
fr_inpi
active
fr_inpi
2025-08-22
fr_inpi
15 RUE d'Angleterre, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABD ENLEVEMENTactiveALEXANDRE CLERISSIdissolvedANDRE LEON YVES BOUDOLdissolvedASSOCIATION ORL VIE-NOUVELLEactiveBAR NOTRE DAMEdissolvedBERNARD HASACKDAdissolvedCALISSONdissolvedCHRISTOPHER LACHAIZEdissolvedCINDY ARFIactiveCTIM ANGLETERRE 15activeEMILE BENSOUSSANdissolvedFABRICE MICHEL ROGER BENOITdissolvedJEANNE PERETTIdissolvedKOON MOOI YAPdissolved[ND]dissolved[ND]dissolvedPATRICK NARJOLLETdissolvedPETIT LIONdissolvedSARL LE CHRISTALdissolvedSAS TOP COIFFUREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100