DOSSIERS / PAUL GRAZIANI
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Sole trader dossier

PAUL GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-333177210 · 333177210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL GRAZIANI
fr_inpi
333177210
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1992-09-30
fr_inpi
FARINETTE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRA ACHOURAdissolvedARNAUD SENTOUdissolvedCHRISTIANE JACQUELINdissolvedCLARISSE GRAZIANIdissolvedCOPROPRIETE RESIDENCE DE LA PLAGEactiveDANIELLE CAROTTIactiveJULIEN HOCHARdissolvedLAURENCE MARCAINIdissolvedMARCEL TRACHETdissolvedMARIE LOUISE MURILLOdissolvedMARYSE YVETTE SARRIESdissolvedMICHEL COINTdissolvedMICHELE CARRAOdissolvedPANCERZ FLORIAN ET ARNAUDdissolvedPASCAL COUTURIERdissolvedRAOUL TREFFERSdissolvedROBERT VASSEURdissolvedSCDF COMBES CARINE ET FORTUNE MICHELEactiveSYNDIC COPRO RESIDENCE DES SABLES D'ORactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL GRAZIANI (principal) matches PEP Paul Graziani — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL GRAZIANI (principal) matches PEP Paul Graziani — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off