DOSSIERS / GRACIA CARDOT PASSY
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Sole trader dossier

GRACIA CARDOT PASSY

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-915282560 · 915282560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRACIA CARDOT PASSY
fr_inpi
915282560
fr_inpi
dissolved
fr_inpi
2022-07-05
fr_inpi
2022-08-31
fr_inpi
1 RUE DU MAINE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SIFERdissolvedAli Sakherdine Juan AzougaghactiveA-MEDICARE +activeANGELO JEAN-CLAUDE DANY JEAN CLAUDE FRAZZANIdissolvedANMdissolvedATHENOR GROUPactiveAUTO BE COOLdissolvedBIENICI SERVICESdissolvedCHRISTIAN LUCIEN POLKOdissolvedCOLORMEWELLactiveCOMORES EXPORT SERVICESactiveDouglas KINKELAactiveElabidine Mohamed SatouloudissolvedEURO TIME SERVICESactiveFATOCHdissolvedJEAN LUC JEAN-LUC LECOMTEdissolvedKNL AGENCYactiveLA BANQUE DE CHRIST EMPLOI SERVICEactiveLOUSSIF MANSOURIactiveMANSOUR NADOUR BELFRAKdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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