DOSSIERS / DANIEL GRAFFIN
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Sole trader dossier

DANIEL GRAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-02
KYBE ID: FR-392455226 · 392455226 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GRAFFIN
fr_inpi
392455226
fr_inpi
dissolved
fr_inpi
1993-10-02
fr_inpi
1994-06-30
fr_inpi
AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA SETI KHIALdissolvedANTUEL DISTRIBUTIONactiveARCAD' MODEdissolvedCHAUMIN DURAND ET CIEdissolvedCHRISTIAN HENRI MARCEL DELBARYdissolvedCHRISTIAN J CLAUDE MALBECdissolvedCLAUDE SYLVIA JOMAINdissolvedCORINNE DAVIDdissolvedETS BOUYdissolvedFLASH BACKactiveJ.CARLESdissolvedKLEIN SARLdissolvedLE GOLDOROCdissolvedLES FERMES DU PERIGORDdissolvedMARIE CLAUDE MARCELdissolvedMEUBLIMA DISTRIBUTIONdissolvedMICHEL ANDRE MARIE LEGERdissolvedMICHEL MAURYdissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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