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Sole trader dossier

CHARLES JOSEPH GRAZI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-410020697 · 410020697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES JOSEPH GRAZI

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Registration410020697

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2002-12-31

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Registered address20215 VESCOVATO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A DEGANDdissolved AIME DE CICCOactive ALBERTINI LUCIE COSTAdissolved A MAINETTIdissolved ANDRE MATTEIdissolved ANGE VANINNIdissolved ANTOINE FELIX FILIPPIdissolved ANTOINE GIORDANOdissolved BARDAGE MENUISERIE ISOLATIONdissolved CHRISTIAN FILORIdissolved CHRISTINE CARRUPTdissolved CLAIRE GERMAINE ANNA FALCUCCIactive CLAUDEROBERT MORELdissolved CLAUDINE FORTdissolved COLETTE LOUISETTE TAMISIERdissolved COLLEGEdissolved COLLEGE NATIONALISEdissolved COOP RAVALEMENT ETANCHEITE ISOLAT CUVELAdissolved CORSE CONSERVES VENTURINI-PINNAdissolved CORSRENOVdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off