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Sole trader dossier

JEAN MARIE NICOLAS GRAVELINE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334320959 · 334320959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE NICOLAS GRAVELINE

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Registration334320959

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1992-12-31

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Registered address2 RTE DE SAINT-LEU, 95600 EAUBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERTRANSPORTdissolved BRIGITTE MIKALUKIDI BAPAMUKINAdissolved DAMIEN BEDATactive Dancira KONATEactive FABIEN HENRI BEN HAMOUactive F G PRIMEURSdissolved FRANCOIS ANTOINE NGUYEN DUEdissolved JEAN PIERRE MORBACHdissolved JOSE FERNANDEZdissolved KOLOBA TRAOREdissolved LYDIE POUAPIdissolved MANUEL MENDESdissolved MARC-ELIE ELIE JEANactive Mohamed BENSAADactive [ND]active [ND]active [ND]dissolved NICOLE BARRAUDdissolved NOHAILA SAIDIactive PHILIPPE CLAUDE CAMILLE KUBIAKdissolved

+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

1992-12-31Dissolved / struck off