DOSSIERS / CARMINE GRAZIANO
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Sole trader dossier

CARMINE GRAZIANO

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-304266257 · 304266257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMINE GRAZIANO
fr_inpi
304266257
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
05300 UPAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN PAUL ANDRE BORELdissolvedANDREE DARGESdissolvedASS PARENTS ELEVES ECOLES D UPAIXactiveBRIGITTE SAYEdissolvedFRANCIS EUGENE BERNARDdissolvedGAEC DES AIGUILLONSdissolvedGEORGES BERNARDdissolvedGFA DU BEYNONdissolvedJACQUES BOURCIERactiveJANINE GAUBERTactiveJEAN BOISSERANCdissolvedJOSEPH DEPEYREdissolvedJOSETTE RICHANDdissolvedLOUIS AGUILLONdissolvedMADELEINE RABOUINdissolvedMARTINE ANDREE PELLEGRINactiveMARTINE PELLEGRINdissolvedMAURICE BERNARDdissolvedNOEL JEAN BONNETdissolvedPATRICK ELAPHOSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100