DOSSIERS / GRACE BUKWEYA
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Sole trader dossier

GRACE BUKWEYA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-891473464 · 891473464 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRACE BUKWEYA
fr_inpi
891473464
fr_inpi
dissolved
fr_inpi
2020-07-24
fr_inpi
2021-07-14
fr_inpi
5 PAS DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAIDE MAGALHAESdissolvedADRIEN WINTERactiveAGNES GUERINdissolvedALERVIactiveAlice BarbarouxactiveANNAELLE MARIE JEANNE DU MESNILactiveANNA PRISERactiveCHANTAL SARFATIactiveCHARLOTTE DURIEZactiveD E E FRETdissolvedFEDERIC NUZZOdissolvedGREGOIRE CLAUDE MOUTOTTEactiveJAN JAN KASTORYdissolvedJEAN-BAPTISTE BELETactiveJEAN-JACQUES TOUBOULdissolvedLAURENT YVES JEAN PELLENdissolvedLE GROUPEMENT FORESTIER DE LA CHASSAGNEdissolvedLES 3 DactiveLudivine Marie PONSactiveMARIE CHRISTINE PASSIFLORE BACDASSARIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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