DOSSIERS / DANIELE ROBERTE GRAU
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Sole trader dossier

DANIELE ROBERTE GRAU

FRANCE · SOLE TRADER · INCORPORATED 1987-03-23
KYBE ID: FR-342216744 · 342216744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE ROBERTE GRAU
fr_inpi
342216744
fr_inpi
dissolved
fr_inpi
1987-03-23
fr_inpi
1992-07-01
fr_inpi
5 RUE DU GENERAL DELANNE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.D.R. STYLEactiveADVALYSdissolvedALGOPTdissolvedALIX JULIA MARIE-ALINE JACQUELINE DESPORTdissolvedALVIC CONSULTINGdissolvedBENOIT JEAN ROGER PERRILLATactiveBFCIdissolvedBYZANCEdissolvedCESAM ABILITY FRANCEactiveCR BUSINESS MANAGEMENTdissolvedDANIEL VACHERdissolvedDAVID HATTABdissolvedDAVID MULLERdissolvedDG CONSEILSactiveDIDIER JEAN ALPHONSE BERTRANDactiveDPVDB LICENSINGdissolvedEK PARTNERSactiveEMMANUEL ANDRE MARIE THIERRY BLACQUE BELAIRdissolvedET CAPITALactiveFABIENNE IRENEE GRASSINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off