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Sole trader dossier

PHILIPPE (PHILIPPE) GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-19
KYBE ID: FR-494952419 · 494952419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE (PHILIPPE) GRAZIANI

fr_inpi

Registration494952419

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Statusdissolved

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Incorporated2007-03-19

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Registered addressPISCIA ROSSA, 20167 AFA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIU CULTURALE DI ROGNA E DI CASTELLUactive BASTIEN PIERRE JEAN BIZONdissolved CHARLES VINCENT ANSELMEdissolved C'NETdissolved DC METALactive DUMENICU PAULU SENIdissolved FRANCOIS RANDAZZOdissolved GILBERT JEAN NOEL CINQUINIdissolved GIUSEPPE NIEDDUdissolved JACQUES JULES BONELLIdissolved JEAN-JACQUES BIZONdissolved JULIANA CHRISTINE BONELLIactive L ARCHE DES REGIONSactive MARIE-ANGE LUCIANIactive [ND]active PASCAL BIZONactive PATRICE GEORGES JOSEPH ALAGNAdissolved PAULE FRANCOISE LUCIANIactive PETRU-ANTONE LUCIANIdissolved PHARMAKYRNactive

+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