DOSSIERS / DANIELE MICHELE GRACIAS
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Sole trader dossier

DANIELE MICHELE GRACIAS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-412799710 · 412799710 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE MICHELE GRACIAS
fr_inpi
412799710
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2018-04-03
fr_inpi
34 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AISSAdissolvedALBERT SONNIAGdissolvedALFRED CIPOLLINIactiveAL QABASactiveANNA-GAEL ELENA GUILLEMOTdissolvedArtiom TIMOFEEVactiveAUTO/MOTO RIVIERAdissolvedAYMAN CHAIRIF JAZAIREdissolvedAZOUZ OUESLATIdissolvedBALLKANactiveBENTE JEPSENdissolvedBERANGERE BOYAVALdissolvedCAROLINE FAUCONNIERdissolvedCHARLOTTE EMILY JONESactiveCHEZ NAMIdissolvedCLAUDE MICHEL ANDRE BALMETdissolvedCORRINE PERISLATactiveCristin FonariactiveDANIEL PIERRE HOMBECQdissolvedDIDIER HONORE ROBERT DEFRANOUXdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement et ordonnance
Jugement de plan de redressement
Dissolved / struck off