DOSSIERS / FELICIA MARIE PIERRE GRAZIANI
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Sole trader dossier

FELICIA MARIE PIERRE GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-09
KYBE ID: FR-440342632 · 440342632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELICIA MARIE PIERRE GRAZIANI
fr_inpi
440342632
fr_inpi
dissolved
fr_inpi
2001-03-09
fr_inpi
2002-06-12
fr_inpi
6 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELINE TOMASIdissolvedANNIE HOCHINdissolvedARNAactiveBENJAMIN GENUINIactiveBENOIT BRONZINI DE CARAFFAactiveBRONZINI DE CARAFFA AVOCATdissolvedCIRNUdissolvedCOPROPRIETE IMMEUBLE ORENGAactiveFOLA FULETTAactiveFRANCOIS FERRANDINIdissolvedGENUINI AVOCATdissolvedJACQUES VACCAREZZAactiveJEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactiveLA BONNE BRIOCHEdissolvedLOUIS DOMINIQUE PERETTIdissolvedLUISI AVOCATdissolvedMARIE GRAZIANIdissolved[ND]activeNICOLAS SANSONETTIdissolvedOLIVEIRA DA SILVAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off