DOSSIERS / ANGE GRAZIANI
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Sole trader dossier

ANGE GRAZIANI

FRANCE · SOLE TRADER
KYBE ID: FR-609423157 · 609423157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGE GRAZIANI
fr_inpi
609423157
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE STRASBOURG, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABELHAdissolvedAGENCE NATHALIE DROUETdissolvedANTOINE FRANCOIS LUIGGIdissolvedANTOINE GAVINO SINIdissolvedANTOINE LANATAdissolvedARMANDE NAHONdissolvedBAILLON ET COMPAGNIEdissolvedBANQUE NATIONALE COM INDUSTRIEdissolvedBEDOT GERARD ET MARTEL GEORGESdissolvedCABINET SAUVARdissolvedCARROUSEL LIBERTE SCIdissolvedCERRUTEA'S CAFEactiveCHRISTIANE MAURELdissolvedCINEMA LE CASINOdissolvedCLAUDE CROIZERdissolvedCLEMENT CHARLES SANTAMARIAdissolvedCONSTRUCTIONS ALPES PROVENCEdissolvedCRUCIEN LIMITARIdissolvedDARING DAYSdissolvedDAVID ALLOUNactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off