KYBE — See who's really behind any company

Sole trader dossier

CLAUDE GRATIAN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425298452 · 425298452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GRATIAN

fr_inpi

Registration425298452

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-01

fr_inpi

Dissolved2000-12-15

fr_inpi

Registered address33680 LACANAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALINE GRACIANdissolved ARNAUD TECHENEYdissolved ASA LOTISSEMENT MATHIOdissolved ASSOCIATION DES SAUVAGINIERS DES ETANGS, LACS ET MARAIS MEDOCAINS - A.S.E.L.M.M. 33active BCP BOIS CONTREPLAQUE PANNEAUXdissolved BERNARD BAQUEYdissolved CAMILLE JEAN BASQUEdissolved CARMEN PEYRATdissolved CHRISTIAN REVELdissolved CHRISTIAN STANKOdissolved CLAUDE GAYETdissolved COLETTE GERBAUDactive DANIEL LAVALactive DE OLIVEIRA MANUEL RODRIGUEZdissolved DOMINIQUE LAGUNEdissolved D OR HOT BOULEdissolved E MEYREdissolved FRANCOIS JOURDANdissolved FRANCOIS MALLOCHERdissolved GABRIEL NESSANSdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-15Dissolved / struck off