DOSSIERS / EMILIE CLEMENTINE GRUAT
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Sole trader dossier

EMILIE CLEMENTINE GRUAT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751057233 · 751057233 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIE CLEMENTINE GRUAT
fr_inpi
751057233
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2012-08-25
fr_inpi
12 RUE D'ENGHIEN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

95 FOLIE MERICOURTdissolvedA G BATdissolvedANN TURRETTINIdissolvedANTOINE JEAN PHILIPPE BEVORTdissolvedASSOCIATION DES SUPERVISEURS MUSICAUXactiveASSOCIATION LAMY BEAUTEactiveATELIERS D'ENGHIENdissolvedBASKETBALL FOR CHARITYactiveBEYT PRODUCTIONSdissolvedBRIDGE AUDIOdissolvedCEMASSAPdissolvedCHIKIWIdissolvedCL CONSEILSdissolvedELENA ZEITLINEactiveELIE ROBERT LEVAIactiveERIK KURT MAGNUS WEDINactiveFAC LANCRYdissolvedFLORENCE LUCETTE DELBOEdissolvedFMP ENGHIENdissolvedGEORGES EDMOND PETILLAULTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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