DOSSIERS / ANNIE GRABIA
← SearchExport PDF
Sole trader dossier

ANNIE GRABIA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-03
KYBE ID: FR-412231490 · 412231490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE GRABIA
fr_inpi
412231490
fr_inpi
dissolved
fr_inpi
1997-06-03
fr_inpi
2000-03-31
fr_inpi
PL MARCEL DASSAULT, 56270 PLOEMEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BRET IMMOBILIER INVESTISSEMENTdissolvedEVELYNE VELYdissolvedFRANCE GARDIENNAGE SECURITEactiveGUEGUEN E ET PERENNOU RdissolvedIMEXAIRactiveJACQUES ROSELLIERactiveJANFIdissolvedJEAN LOUIS EMILE LE PRADOdissolvedKHALED MEKKIdissolvedLBM SAactiveLE YOGA D'HELENEdissolvedLICATAactiveNADINE CLEUZIOUdissolvedNOTASOLdissolvedSARL COMPTOIR INTERNATIONAL DU TEXTILEactiveSCI ARCHdissolvedSCI DE LA PLACE MARCEL DASSAULTdissolvedSCI DES VIEUX PAPIERSdissolvedSCI ENEZENdissolvedSCI PLACE MARCEL DASSAULT IIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off