DOSSIERS / ANNONCIADE GRAZIANI
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Sole trader dossier

ANNONCIADE GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1993-08-10
KYBE ID: FR-378783278 · 378783278 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNONCIADE GRAZIANI
fr_inpi
378783278
fr_inpi
dissolved
fr_inpi
1993-08-10
fr_inpi
1994-01-18
fr_inpi
MACINAGGIO, 20247 ROGLIANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CONCAdissolvedAIME SALADINIactiveALAIN FRANCOIS LECAdissolvedALEXIS PATRIK GIRO COMBETdissolvedANDREE ALBERTINIdissolvedANGELE COSTAactiveANGE SALADINIdissolvedANIMATION CAPactiveANNE MARIE ISETTIdissolvedANNICK BOUCHARD DE LA POTERIEdissolvedANNICK HEMPEZdissolvedANTOINE TOUSSAINT DOMINICI URBANIdissolvedARMAND CALICEdissolvedASSOCIATION CHAPELLE ST LAURENT STE LUCIEactiveASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSUactiveASS SPORT JEUNESSE EDUC POPU ROGLIANOactiveBEATRICE ALIASactiveBETTINA MATTEIdissolvedBIANCONI M A VITALIdissolvedCAP EVASIONdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off