DOSSIERS / DIDIER GRUSELLE
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Sole trader dossier

DIDIER GRUSELLE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-15
KYBE ID: FR-508638780 · 508638780 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER GRUSELLE
fr_inpi
508638780
fr_inpi
dissolved
fr_inpi
2008-09-15
fr_inpi
2009-07-31
fr_inpi
15 RUE DE LA BANQUE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBAN SALANOUBATdissolvedALUDON DROIT ET CREATIONactiveANTOINE LEGERdissolvedBIG GESTIONactiveCHAMBRE SYNDIC TEXTILES AMEUBLEMENTactiveDEPOT DE GRANDES MARQUESactiveDIGIXOdissolvedFLOCNOSactiveHAMADRYADESactiveINCARA LABdissolvedMAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATIONdissolvedMAX MILO PRODUCTIONactive[ND]activeNINA BITOUNactiveNOVACOM ASSOCIESdissolvedPARIS BEAUSITE IMMOBILIERdissolvedPATRICK BERNHEIMactivePATROCLEdissolvedPRODUCE INTERNATIONALdissolvedRIWactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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