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Sole trader dossier

FRANCK GRAZIANO

FRANCE · SOLE TRADER
KYBE ID: FR-522240563 · 522240563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK GRAZIANO

fr_inpi

Registration522240563

fr_inpi

Statusactive

fr_inpi

Registered address7 RUE Paul Verlaine, 69100 Villeurbanne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN ANADONactive ALEXANDRE PONCETactive ANTONINA DE LURDES DE LURDES CARDOSOdissolved AUGUSTIN AUGUSTIN ROCHERactive CHANTAL LECONTEdissolved Colette Adrienne Georgette Cognacactive COPROPRIETE LE JADEactive ELISE LUCIE SUZANNE SIMONdissolved Estefania Paola Henriquez Cubillosactive FERNAND FAVORITTIdissolved FRADdissolved MIGUEL ORTEGAactive MOURAD KETTAFactive M-THERESE MONNETdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NOUZHA HABCHIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100