DOSSIERS / ISMAHAN GRINE
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Sole trader dossier

ISMAHAN GRINE

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-533074118 · 533074118 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAHAN GRINE
fr_inpi
533074118
fr_inpi
dissolved
fr_inpi
2011-06-15
fr_inpi
2011-06-15
fr_inpi
160 RUE D'ALCO, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AJMdissolvedALCO PRESSdissolvedALI ADLIdissolvedANTHONY WOLFFactiveANTIDOT INFORMATIQUEdissolvedCABINET DE KINESITHERAPIE D'ALCOdissolvedCELINE BOUTIQUEdissolvedCHRISTIAN MICHALETactiveCYRIL PAUL DECOURTdissolvedGERALDINE ANGELE CHABALIERdissolvedHAKIM ABDELHAKIM EZZAHHARdissolvedHUBERT MORANDdissolvedJAMILA BOULHIMSSEactiveJEAN PAUL MARIE CHARLES MARQUEZdissolvedJEAN PHILIPPE VERDONCKdissolvedKhalifa KONATÉactiveLES ARTS FANTASTIQUES (LAF)activeLOUIS PHILIPPE ANDRIEUdissolvedMyriam Darracqactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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