DOSSIERS / GEORGES GRANDIN
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Sole trader dossier

GEORGES GRANDIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-18
KYBE ID: FR-309390318 · 309390318 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES GRANDIN
fr_inpi
309390318
fr_inpi
dissolved
fr_inpi
1985-01-18
fr_inpi
1985-10-21
fr_inpi
31 RUE DU BUISSON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHCENE MOKRANEdissolvedALAIN MICHEL PAUL OLIVESdissolvedALVARO ESTEVESdissolvedAMAR BEN HADI ROMDHANEdissolvedAMAR ROMDHANEdissolvedANDRE JOSEPH TORTAYdissolvedANDRE LE PALLECdissolvedCLOISONS PLAFONDS ISOLATIONdissolvedDANIEL CAMILLE GORRETdissolvedDANIEL JEAN PIERRE VAUQUELINdissolvedDANIEL RENE ADAMdissolvedDELIVERY COLLECTION AERIALdissolvedDENIZLI TEXTILESactiveDINO PANIZZAdissolvedGASTON VOILLEMINdissolvedGEORGES EUGENE DATINdissolvedGERMAIN SASPORTESdissolvedGORDANA STAJICdissolvedHABIB BEN MOHAMED GUETTAOUIdissolvedHORACIO FALCAO ALVESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off