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Sole trader dossier

CLAUDE GRACIAL

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334000445 · 334000445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GRACIAL

fr_inpi

Registration334000445

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-10-01

fr_inpi

Dissolved1992-02-22

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Registered address8 AV SAINT-JEAN-BAPTISTE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS.COMdissolved ASSOCIATION TOUCH TANGOdissolved AUDREY LA ROSAactive EOLEactive Gabin Moussier Poulardactive GAILAdissolved GREGORY JOSEPH DOMINIQUE MOLINIERactive IROdissolved LE SAINT PIERREdissolved LISCHA ET COMPAGNIEdissolved [ND]dissolved [ND]active NICE DAY TRIPdissolved NICO ACROPOLEactive PASCAL PIERRE STIRNEMANNdissolved PRESBATdissolved PROMO ANIMATIONdissolved RENAITRE 2000dissolved ROGER FOULQUIERdissolved ROGER JEAN-CLAUDE MERIGOUTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-22Dissolved / struck off