DOSSIERS / LUIS MANUEL DA GRACA
← SearchExport PDF
Sole trader dossier

LUIS MANUEL DA GRACA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-21
KYBE ID: FR-350561429 · 350561429 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS MANUEL DA GRACA
fr_inpi
350561429
fr_inpi
dissolved
fr_inpi
1989-03-21
fr_inpi
1990-02-19
fr_inpi
34 RUE VILLENEUVE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AL BARAKAdissolvedALEXANDRE GUILLAUME DONOVAN QUENTIN VRACdissolvedAMANDINE BORNIBUSactiveAMAR BENYAHIAdissolvedCARTAZUR S AdissolvedConstant Rackelboom--LevaindissolvedCORINA MAZURdissolvedEDUARDO RODRIGUESactiveEL MADJID ATMANIdissolvedEMT INVESTISSEMENTSactiveFAYCAL ASLIdissolvedFRANCK BERTINdissolvedH.B.DdissolvedJEAN-MARIE DENIS BLOCHdissolvedKENZA ZAHRAOUIdissolvedLA CASCADEdissolvedLA CASCADEactiveLA COLOMBIEREdissolvedLA SELVAdissolvedMARINE ROSNELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off