KYBE — See who's really behind any company

Sole trader dossier

CHARLES GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-781602644 · 781602644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GRAZIANI

fr_inpi

Registration781602644

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-12-25

fr_inpi

Dissolved1985-12-31

fr_inpi

Registered addressAV DE LA MER, 34450 VIAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL MOHAMEDdissolved Alexandra Marie PAULHANdissolved ALEXANDRE VINCONdissolved ANNIE JOVERdissolved ANTOINETTE GREINERdissolved BERNARD FRANCE BERGERdissolved BERNARD GUIGONdissolved BRUNO LAURENTdissolved BUIGUES HUILLETdissolved CASINO EUDOCUS-NONGdissolved CHRISTOPHE DARDE JEHANNOdissolved CLAUDE LAZZARESKIdissolved DANIELLE BLANCHONdissolved DIANE DE PRANDIERESdissolved DOMAINE LES SALISSESactive DOMINIQUE GOUNONdissolved DORIANE LAURE MOURROUXdissolved EDOUARD PRIMIEROdissolved EMILIE MARIE LOUISE KOCHactive ESPACE VINdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off