DOSSIERS / DANIEL GRATPANCHE
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Sole trader dossier

DANIEL GRATPANCHE

FRANCE · SOLE TRADER
KYBE ID: FR-310139480 · 310139480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GRATPANCHE
fr_inpi
310139480
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRISUDdissolvedALAIN SEVIRANdissolvedAMOR BEN BECHIR BEN SALAHdissolvedANDRE PIZZINATOdissolvedANDRE TAIBdissolvedANGELIQUE MANTIdissolvedAPOLLON COTE D'AZURdissolvedAZUR MAZOUTdissolvedBAOU TRAVELSactiveBEATRICE RAFFARDdissolvedBRIGAdissolvedCHARLES DEBARDdissolvedCHRISTIANE J ALTMEYERdissolvedCHRISTIANE SAVVdissolvedCLAUDE CACCIABUEactiveCLAUDE PASCAL CRISTOFOLdissolvedCLAUDE VIROTdissolvedCOMPAGNIE CAGNOISE DE TRAVAUXdissolvedCORENTIN MARIUS RIOUdissolvedCORINNE NEMETHdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off