DOSSIERS / CLAUDE DANIEL GRATIA
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Sole trader dossier

CLAUDE DANIEL GRATIA

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351931407 · 351931407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DANIEL GRATIA
fr_inpi
351931407
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
2016-12-31
fr_inpi
13 RUE MARCO DEL PONTE, LE CANNES BEACH, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL AYACHIactiveALESSIA MARIA FRANCESCHETactiveANDRE GEORGES EMILE TEILLONactiveAUGUSTE CARNELactiveBLANDINE ADRIENNE CHAUVYdissolvedCATHERINE ASTICdissolvedCLAUDE LADUNEactiveDEREK JAMES HARRISONactiveFRANCIS ALBERT GODEFROYactiveFRANCOISE PIERRETTE BOURGEOISdissolvedGERARD FIRMIN EPPEactiveJEAN-LUC DUPERRIERdissolvedJEAN LUC GASTON GROS BOISdissolvedJEAN PIERRE PAGEdissolvedJOSIANE MARIE VALENTIN-HUGOactiveLORRAINE LINSLEYactiveLUCIEN DE MATTEISdissolvedMARC JOEL JEAN THOMASactiveMARC PETITactiveMARTINE CRAYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off