DOSSIERS / GRAZIELLE BRUSCATO PORTELLA
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Sole trader dossier

GRAZIELLE BRUSCATO PORTELLA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833103963 · 833103963 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRAZIELLE BRUSCATO PORTELLA
fr_inpi
833103963
fr_inpi
dissolved
fr_inpi
2017-11-02
fr_inpi
2018-07-01
fr_inpi
16 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB CHITTAGONGdissolvedANNA WAIDEactiveBERTRANDE SEINTIGNANdissolvedBOUBAKER ABOUNOURdissolvedCAROLINA SUAREZactiveEmilie GronelliactiveEMMANNUEL HABARUGIRAactiveEURL BONGARD SERVICEdissolvedEURL SERAPHINEactiveFREDERIC ANDRE DOMINIQUE MASSONdissolvedINDIVISION ZAIDI ALEXANDRE ET ZAIDI PHILIPPS VIRGINIEactiveJEAN CLAUDE JEAN-CLAUDE ROBERdissolvedKANGNAN CHENGdissolvedLUCIENNE HUDELdissolvedMaud Clémence Guislaine ESPIEactiveMERVANdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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