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Sole trader dossier

CESAR JEAN MARIE GRAVIER

FRANCE · SOLE TRADER
KYBE ID: FR-077310613 · 077310613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCESAR JEAN MARIE GRAVIER

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Registration077310613

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Statusdissolved

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Dissolved1985-05-21

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Registered address73480 LANSLEBOURG MONT CENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIT BURDINdissolved ALAIN EUGENE MEDARD HAYEdissolved ALEXANDRE BURDINdissolved ALEXANDRE GAGNIEREdissolved ALEXANDRINE RACHEL BURDINdissolved ALEXIA MOLINdissolved ANDRE BOCHdissolved ARTHUR GAGNIEREdissolved ARTHUR JOSEPH ZAPILLONdissolved ASSOCIATION IMMOBILIEREdissolved C GAGNIEREdissolved CHANTAL PAULA MENEUXdissolved COLETTE BOUVIERdissolved COTE J ET SANTINI Jdissolved EMILE GRAVIERdissolved EMMA GROSdissolved ENTR MAURIENNAISE DE BATIMENTS & T.P.dissolved ETIENNE GRAVIERdissolved EUGENE JORCINdissolved FULGENCE GAGNIEREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-05-21Dissolved / struck off