DOSSIERS / GREGOIRE BASILE ETIENNE FAILLAT
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Sole trader dossier

GREGOIRE BASILE ETIENNE FAILLAT

FRANCE · SOLE TRADER · INCORPORATED 2016-10-15
KYBE ID: FR-823285655 · 823285655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GREGOIRE BASILE ETIENNE FAILLAT
fr_inpi
823285655
fr_inpi
dissolved
fr_inpi
2016-10-15
fr_inpi
2017-01-03
fr_inpi
142 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANA MARIA ECHEVERRYdissolvedCATHERINE GEORGETTE PIERREdissolvedCONCILIAactiveDIS'QUICK-VENDEXdissolvedELEGANCE COIFFUREdissolvedEURONET PEINTUREactiveFabrizio PirasactiveGEORGE FAWZIdissolvedGERALD CHOTTEdissolvedGILLES EMMANUEL COLOMBactiveIlario Stefano NadaactiveILONA HAJEKdissolvedIVO MALINOVdissolvedJULES ZIMMERMANNactiveJULIE BEAUFORTactiveKODJO GBEBLEWOOdissolvedLA TENORAdissolvedLHACHIMI MAZOUZIdissolvedLUCIE DANIELLE FRANCINE BOUCLETdissolvedMARIANE 7dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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