DOSSIERS / GRACE BANASIK
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Sole trader dossier

Grace Banasik

FRANCE · SOLE TRADER · INCORPORATED 2025-07-16
KYBE ID: FR-989263124 · 989263124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Grace Banasik
fr_inpi
989263124
fr_inpi
dissolved
fr_inpi
2025-07-16
fr_inpi
2025-10-15
fr_inpi
7 RUE de Bourgogne, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE JEAN ANTOINE GAGNESactiveANSAROdissolvedANTOINE JACQUEMINactiveASSOC NATION ELUS DE MONTAGNEactiveEric René PERRINactiveFEDERATION NATIONALE DES COMMUNES PASTORALESactiveFONCIERE AZURdissolvedFONCIERE TARANISdissolvedFRANCOIS FAUREactiveHOMEKUANTdissolvedJEAN JACQUES GUTMANNdissolvedMAMILAdissolvedNATINVEST IMMOdissolved[ND]dissolvedPHARMACIE DE L'ASSEMBLEEdissolvedPOLINVEST IMMOdissolvedRENOV IMMOdissolvedSCI BOURGOGNEdissolvedSYBYLLE DE VILLOUTREYS DE BRIGNACdissolvedTHERESE GUTMANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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