DOSSIERS / GRACIELLA MOURAMBOU M
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Sole trader dossier

GRACIELLA MOURAMBOU M

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829326123 · 829326123 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRACIELLA MOURAMBOU M
fr_inpi
829326123
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2017-12-13
fr_inpi
3 RUE DU GROS CHENE, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAK TOUAMEURdissolvedART CULTURE ET LOISIRSactiveASHRAF ADIL AGOUZZALactiveASS CHAVILLE JUDO JUJITSU KARATE TAI CHactiveASS DES LOCATAIRES DES TOURS T.E.A.M.activeASSOCIATION NAMASTEactiveASSOCIATION POUR LA CULTURE INFORMATIQUEactiveBLANCHE PANGRACE OYONGOactiveHERMINE DANBELEdissolvedH.S.P.RactiveIOWAREdissolvedJEAN-PIERRE RENE MALEZIEUXdissolvedKARESSA CBDdissolvedKARESSA CBDactiveMLH BATIMENTdissolvedMOUSSA SYactiveNaomyrose Sowactive[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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