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Sole trader dossier

ANDREE GRATIANO

FRANCE · SOLE TRADER · INCORPORATED 1970-09-01
KYBE ID: FR-321953127 · 321953127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE GRATIANO

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Registration321953127

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Statusdissolved

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Incorporated1970-09-01

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Dissolved1992-09-30

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Registered address120 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGHILAS AKSASactive ASS PANTIN EGLISE ACAPEdissolved AUX ABEILLES D'ORdissolved BACARA SERVICESdissolved BIJOUTERIE JM COPLOdissolved COQUELUCHEdissolved DKA SERVICES A LA PERSONNEdissolved HERVE GERARD JOUARDdissolved HI-TECH TELECOMSdissolved INTENSdissolved LAURENCE DUHAMELdissolved LIM Hdissolved [ND]active [ND]dissolved [ND]active RENE GRATIANOdissolved SANADAactive SARL DAVID ET PHILLYdissolved SCI DHL IMMOdissolved SHOPPING PLEASUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off