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Sole trader dossier

ELIANE GRACIA

FRANCE · SOLE TRADER
KYBE ID: FR-308735976 · 308735976 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIANE GRACIA

fr_inpi

Registration308735976

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address07470 COUCOURON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALPHONSE TEYSSIERdissolved ANDRE FIRMIN AUGUSTE JOLIVETdissolved ANDRE MARIE VIDILdissolved ANGELE EYRAUDdissolved ARLETTE GABRIELLE LAVASTREdissolved A ROCHEdissolved ASSOCIATION SPORTIVE DE COUCOURONactive ASS PARENTS D'ELEVES DE L'ECOLE PUBLIQUEactive CELINA PAILHESdissolved CHRISTIANE LIABEUFdissolved CHRISTIAN JEAN GIMBERTdissolved CHRISTINE DENISE LIOGIERdissolved CLAUDE EDMOND HENRI BORRELYdissolved CLAUZON C ET MERCIER Mdissolved CLOVIS IRENEE CLAUZONdissolved COMMUNAUTE COMM ENTRE LOIRE ET ALLIERdissolved DANIEL GARCIAdissolved DANIEL JEAN-MARIE ROCHEactive ELIE ROLLANDdissolved E MALZIEUdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off