DOSSIERS / JEAN FRANCOIS GRATIA
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Sole trader dossier

JEAN FRANCOIS GRATIA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352835953 · 352835953 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS GRATIA
fr_inpi
352835953
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-02-06
fr_inpi
16 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE DESIGNdissolvedALEXANDER BORDEAUX COMPANYdissolvedANA GUERRERO CASTRILLONactiveCATHOdissolvedDISSEMBLANCEactiveGENEVIEVE LAURENSONdissolvedHADJ MILOUD BENNAMAdissolvedJACOB VILLENAVEdissolvedKARINE LE MENERactiveMARJORIE GARYactiveMURIEL CASANOVAdissolved[ND]active[ND]active[ND]activePAULINE EMILIE ROYactiveSCE CIVILE HRdissolvedSCGSAEdissolvedSCI DOMAINE DE LA PEYRIEdissolvedSEBASTIEN MAURICE DENIS CASSIEDEdissolvedSOCIETE CIVILE LA ROQUE DE BASdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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