DOSSIERS / GRACA BEKUANAKI
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Sole trader dossier

GRACA BEKUANAKI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-882174212 · 882174212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GRACA BEKUANAKI
fr_inpi
882174212
fr_inpi
dissolved
fr_inpi
2020-03-16
fr_inpi
2021-07-02
fr_inpi
1 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABK RENOVdissolvedALCINDA MATIAS DOS SANTOSdissolvedALI RIZA POLATactiveANGELE TSHIELAdissolvedANNETTE LEBRATdissolvedAXEL JORDAN MATHIEU ROSE ROSETTEdissolvedBS RENOVdissolvedBUSINESS VENKAdissolvedCAROLINE BEGROactiveCHARLOTTE ABBADIEdissolvedDimce DODEVactiveDJAKARIDJA DIAKITEactiveEFTS DRIVE CARdissolvedEMMA SOLANGE NTONactiveGHENNADII PASCARIactiveGHIZLANE JIOUOdissolvedHAIDARYdissolvedHB PROFFdissolvedJEAN RAYMOND GABRIEL BICHONdissolvedJOSE DA SILVAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off