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Sole trader dossier

DANIEL GRAEBER

FRANCE · SOLE TRADER · INCORPORATED 1976-01-02
KYBE ID: FR-322734666 · 322734666 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GRAEBER

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Registration322734666

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Statusdissolved

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Incorporated1976-01-02

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Dissolved1988-12-31

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Registered address33350 SAINT-MAGNE-DE-CASTILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE RABITdissolved ASS SPORTING CLUB CASTILLONNAISactive ASS UNION SPORTIVE SECTION RUGBYactive BAYARD CAMILLE ROCHEdissolved BERNARD DUVALactive BOYER ET VALETTEactive BRUNA BUORDdissolved CARMELA GUGLIELMIactive CHAUVERON JACQUES ET JEANdissolved EDMOND TRIJASSONdissolved ELIETTE BASSILLEAUXdissolved E POUILLETdissolved FERNANDE REDONdissolved FERNAND REDONactive FRANCINE CLAIRE COMBRETactive GEORGES LAURENT DELPECHactive GEORGES PRESTOTdissolved GERARD JEANdissolved GINO BERNARDIdissolved GUY MARCERONdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off