DOSSIERS / ANTOINE DOMINIQUE GRAZIANI
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Sole trader dossier

ANTOINE DOMINIQUE GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-23
KYBE ID: FR-300641644 · 300641644 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE DOMINIQUE GRAZIANI
fr_inpi
300641644
fr_inpi
dissolved
fr_inpi
1983-06-23
fr_inpi
2012-12-28
fr_inpi
20239 RUTALI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMAR KALAIdissolvedANGELO PANTANACCEdissolvedANGE MARIE MORELLIdissolvedASSOCIATION DES ANCIENS COMBATTANTS RUTALIactiveBENOIT ALBERTINIdissolvedCOLONNA ET SANTUCCIdissolvedDELPHINE COLETTE CHANTAL THOMASactiveFRANCOIS MARIOTTIdissolvedFRANCOIS MASORELLIdissolvedFRANCOIS VIOLAdissolvedJEAN ANDRE BASTELICAdissolvedJEAN JOSEPH BIANCHINIdissolvedJEAN PIERRE TERRIERdissolvedJEAN SAUVEUR MAROSELLIdissolvedJOSE MAZZONIdissolvedJULES ANDREANIdissolvedMARIE PIERRE MARIE-PIERRE GRAZIANIdissolvedMATHIEU COLONNAactiveOCTAVE BASTELICAdissolvedOLIVIER ORSONIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif