DOSSIERS / GREGORY WAJNTROB
← SearchExport PDF
Sole trader dossier

GREGORY WAJNTROB

FRANCE · SOLE TRADER · INCORPORATED 2014-03-27
KYBE ID: FR-801395740 · 801395740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GREGORY WAJNTROB
fr_inpi
801395740
fr_inpi
dissolved
fr_inpi
2014-03-27
fr_inpi
2014-10-27
fr_inpi
54 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CLAVELactiveANNE ELISABETH MARIE JEANNE WALLETdissolvedCAMILLA MALVESTITIdissolvedCATHERINE BRESSYdissolvedCESAR AUGUSTE AUGUSTO GARCIAdissolvedCLARISSE MARIE VIRGINIE VERIGNEAUXactiveFRANCOIS BENOISTdissolvedHOLDING FINANCIERE LACIPIEREdissolvedIMMOBILIERE DU DOMEdissolvedJEAN BRUNETdissolvedMARCEL DENIELdissolvedMARGUERITE BOURGOING DE BOURGOINGactiveMARIE ASTRIDE MARIE ASTRIDE MONTAGNIERactive[ND]active[ND]activePIERRE AIGUEdissolvedSCI D'AUNAYdissolvedSCI SAINT JULLIENdissolvedSTANISLAS HUBERT MARIE FRANCOIS DE TRUCHISdissolvedTELLINES HOLDINGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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