DOSSIERS / GRACIANNE CHAPITAL
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Sole trader dossier

GRACIANNE CHAPITAL

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310546676 · 310546676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GRACIANNE CHAPITAL
fr_inpi
310546676
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1993-03-31
fr_inpi
64130 ESPES-UNDUREIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN MOLBERTactiveANNIE MOUSTROUSdissolvedAROSPIDE IMMOBILIERdissolvedASSOC FONCIERE DE REMEMBREMENT D 'ESPESdissolvedASS XIBEROKO JAUNA PASTORALAactiveAUGUSTIN AHEXETCHEVERRYdissolvedBARLET CUISINESdissolvedCCAS D ESPES UNDUREINdissolvedCHOURY JEAN & IDIART ARNAUDdissolvedDOMINIQUE ARHANCETdissolvedERNEST FAURIEactiveGARAGE URRUTIAdissolvedGRATIANE MISPIRATCEGUYdissolvedINDIVISION ETCHEGOYEN FRERESdissolvedINDIVISION LAPEYRADE DAVID ET REMIdissolvedISABELLE MADELEINE ARMAGNAGUEactiveJAMBOUE PIERRE & JOSEPHdissolvedJEAN BAPTISTE ETCHEBERRYdissolvedJEAN CHOURYdissolvedJEAN CLAUDE SALLATOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off