DOSSIERS / FRANCIS CLAUDE GRAZIANI
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Sole trader dossier

FRANCIS CLAUDE GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-23
KYBE ID: FR-380652073 · 380652073 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS CLAUDE GRAZIANI
fr_inpi
380652073
fr_inpi
dissolved
fr_inpi
1991-01-23
fr_inpi
1991-01-23
fr_inpi
RES L OREE DU BOIS, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE CARTAdissolvedANTOINE SANTUdissolvedAUDREY MAGOTdissolvedCABINET EXPERT COMPTABLE GASBAOUI LOPEZdissolvedCOMITE DEPARTE CORSE SUD GYMNASTIQUEactiveCOPRO L OREE DU BOIS B ET CactiveCYRIL LIONEL (CYRIL BARTHELEMY) BROSSARD D'OIMPUISdissolvedELIANE MORLAdissolvedELISE RUGGIUdissolvedINDIVISION MACHEFERTdissolvedJEAN ALESIdissolvedJEAN NOEL JEAN NOEL DETTORI COLONNA D'ISTRIAdissolvedPIERRE MICHEL VALENTIdissolvedRENZO SPANOdissolvedRES L'OREE DU BOISactiveRES L'OREE DU BOIS BAT 1activeROMILDE SPANOdissolvedSCI LES OLIVIERS DU VALLON DU BON DIEUdissolvedSOC CIVILE GESTION IMMOB BUDICCIONIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off