DOSSIERS / DANIEL EUGENE JACQUES KRAFFT
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Sole trader dossier

DANIEL EUGENE JACQUES KRAFFT

FRANCE · SOLE TRADER · INCORPORATED 1992-02-18
KYBE ID: FR-384829438 · 384829438 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL EUGENE JACQUES KRAFFT
fr_inpi
384829438
fr_inpi
dissolved
fr_inpi
1992-02-18
fr_inpi
1992-12-31
fr_inpi
130 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE ATTUILdissolvedDANIEL EDMOND ROGER SCHMIDdissolvedDANIELE EMILIE BRAMIdissolvedERIC CHAZOTdissolvedFERNAND CAPLOTdissolvedFERNAND MICHELETdissolvedFRANCOISE LE GUENNECdissolvedGERMAIN LAFERTINdissolvedGISELE PRATIdissolvedHUBERT JACQUES MARTINdissolvedJEAN-LUC SAVIGNYdissolvedLAURETTE MICHELETdissolvedLUCIEN VIGIERdissolvedMAMADOU SYLLAdissolvedMICHEL CHRISTOPHEdissolved[ND]activeSTEVEN CHRISTOPHE BEAURAINactiveVINCENT FORTOULdissolvedYVON MARLANTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off