DOSSIERS / MARIA DE JESUS GRACIO LAGE
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Sole trader dossier

MARIA DE JESUS GRACIO LAGE

FRANCE · SOLE TRADER · INCORPORATED 1990-02-07
KYBE ID: FR-353230428 · 353230428 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA DE JESUS GRACIO LAGE
fr_inpi
353230428
fr_inpi
dissolved
fr_inpi
1990-02-07
fr_inpi
1990-07-18
fr_inpi
92 RUE JACQUES THIBAUD, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADIR ASILTASdissolvedAGIR POUR ACCEDER A LA REUSSITE ECONOMIQUE - APAREactiveALMARAI.FR ALGERIE MAROC RAI FRANCEactiveARCO IRIS DO BRASILactiveASS CITE ENGAGEE PR LES CENT SOUCIS ETactiveASSOC D'AIDE CULTURELLE ET MATERIELLEactiveASSOCIATELactiveC'EST COMMENTactiveCITE AMICALEactiveDRISS OGRIdissolvedFRANCE AVENIRSactiveHASAN DEMIRdissolvedJEAN CONSEILdissolvedMOHAMED AMINE ZEKRIdissolved[ND]dissolvedRAUL ERNESTO LOPEZ MAUREactiveSYLVIE LONG XUANdissolvedTURAN ATANASOVdissolvedYANNICK ORSETdissolvedZELIHA KONUKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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