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Sole trader dossier

MARGUERITE GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-07
KYBE ID: FR-353395544 · 353395544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE GRAZIANI

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Registration353395544

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Statusdissolved

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Incorporated1990-02-07

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Dissolved2020-12-31

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Registered address5 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE DONKERactive BENEDICTE SOUTRA-DOISNELactive CENITZ 12active CLAN MILLONdissolved CLAUDE ROBERTdissolved IMPULSE CORPORATE FINANCEdissolved JEAN ROUQUETdissolved JULIETTE HANSOTactive LA BELLE AUBOISEactive MARINE PAULE MERCEDES GAUTHIERdissolved MATHIEU MARIE ANTOINE NICOLASactive MILLON PERSPECTIVESdissolved MILLON STONEdissolved [ND]active [ND]dissolved Patrick MUKE AYE KWALAactive PIERRE JEAN BERTHOLONdissolved SCI EYLAUSTONEactive SCI MOCOSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off