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Sole trader dossier

CLAUDE GRAEFF

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-643611536 · 643611536 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GRAEFF

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Registration643611536

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1900-01-01

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Registered addressGRANDE RUE, 38510 MORESTEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BOUCHERIE CHARCUTERIE THIBAUDdissolved BRIGITTE MARIE-JOSEPHE QUIBLIERdissolved CATHERINE BERRAZdissolved CATHERINE BERRAZdissolved CHANTAL DUGASdissolved CHARLES BERGERdissolved CORINNE SUZANNE SIMONNE HAMELLEdissolved DANIEL BLANCdissolved DOMINIQUE CONDAMINdissolved EDITH RAMAdissolved ELIANE BOUVIER-GARZONdissolved ELISA BESOZZIdissolved ELISE LAURENTdissolved ERIC MARTINSdissolved FLORINE DI-GUISTOdissolved FRANCIS BENAVIDESactive FRANCOISE LAGADOUactive FRANCOISE THERMOZdissolved G BONACHEdissolved GEORGES DURANDdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off