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Company dossier

GREWAL

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484826615 · 484826615 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGREWAL

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Registration484826615

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-10-27

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Registered address8 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS

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Industry43.32A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.D.Idissolved ALEXANDRU CHIRILOVdissolved ANA URSANactive CARLOS MANUEL RODRIGUESdissolved CHRISTIAN MIGUELdissolved CRISTINA ROSCOVANdissolved DANIEL BONDARCIUCactive EMINAdissolved FOCA AGACHIdissolved GARAGE DE L ILEdissolved GHEORGHE CEBANdissolved GRIGORE CIOBANUactive IVAN TATARUdissolved J-BAT PROdissolved JOCELYNE BERNARDdissolved MICHEL PIONdissolved MIHAIL SIRBUactive P C Bactive RMC ET FILSdissolved SM2T-BATdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
GRZEGORZ GUNIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-09-19Jugement d'ouverture de liquidation judiciaire

2018-10-31Jugement de clôture pour insuffisance d'actif