DOSSIERS / NICOLAS GRILLOT
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Sole trader dossier

NICOLAS GRILLOT

FRANCE · SOLE TRADER · INCORPORATED 2014-05-07
KYBE ID: FR-804999183 · 804999183 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS GRILLOT
fr_inpi
804999183
fr_inpi
dissolved
fr_inpi
2014-05-07
fr_inpi
2014-06-02
fr_inpi
7 RUE STANISLAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE BENEROSO BEJARANOdissolvedBARBATRUC ASSOCIATIONactiveCHEUCLE RESTAURATIONdissolvedCOPR 7 RUE STANISLAS 75006 PARISactiveFLUIDO CONSULTdissolvedISABELLE MIGUETactiveJACQUES BOBINdissolvedJEAN-BERNARD DAUMAILdissolvedLAURE FREDERIQUE MARIE SAUDINOSactiveLAURENT DAUMAILactiveLAURENT PERALDIactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeSCI DU 7 RUE STANISLASdissolvedSOPHIE NELLY LECOURTdissolvedVIMAPASAdissolvedYASMINE TABALAIT JOSIANE ZOUGGAGHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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