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Sole trader dossier

GRACIELA GERALDINE MACCARIO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-418980009 · 418980009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGRACIELA GERALDINE MACCARIO

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Registration418980009

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Statusdissolved

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Incorporated1982-01-01

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Dissolved2019-11-30

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Registered address32450 FAGET-ABBATIAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN DENIS GERVAIS BOURROUILHdissolved A LALUBIEdissolved ALBERT FERRANDactive ANDRE ALLIERESdissolved ANDRE STRUCVIELdissolved COMMUNE DE FAGET ABBATIALactive DANIEL JEAN RENE BLANQUEFORTdissolved DANIELLE MARIE SOTTILdissolved EARL DE BEOURISdissolved GAEC DE L'ABBAYEdissolved GERARD DUBARRYactive IGNACE GARCIAdissolved JEAN-PIERRE LAGUERREactive JULES PIERRE ROBERT MILLASdissolved LOUISA EUPHRASIE PEYRUSSANdissolved MAURICE PIERRE BELLOCQdissolved MICHEL AUGUSTE JEAN VIVESactive [ND]active NICOLE LUCIENNE SIMONE PECCOLOdissolved PATRICK JULIEN DIDIE LAPALUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-30Dissolved / struck off