DOSSIERS / DANIEL KRAFFT
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Sole trader dossier

DANIEL KRAFFT

FRANCE · SOLE TRADER · INCORPORATED 2013-07-11
KYBE ID: FR-794243485 · 794243485 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL KRAFFT
fr_inpi
794243485
fr_inpi
dissolved
fr_inpi
2013-07-11
fr_inpi
2013-11-19
fr_inpi
22 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Companies at this address

37 total
AGESTIMactiveASS INTER LAWYERS WORLD BE GOLF PLAYERSactiveCHARLOTTE FAZELactiveCIE EUROPEENNE GESTION IMMOBILactiveCOFAPIactiveDELPHINE TRUCHOTdissolvedGEORGES LEVEQUEdissolvedINTERIM COdissolvedJACOB ZEITOUNdissolvedJEAN JACQUES GEORGES MAYERdissolvedLAZAMactiveMAISON DEBIECHEdissolvedMME MONTEL AIMEE MME DUMONTET MADELEINactiveMR PLANTADE MAURICE MME CROS MARIE LOactiveNATHALIE DOMINIQUE JULIE GAILLARDEactive[ND]activeOLIVIER SPELLEactiveONE CARE INTERNATIONALdissolvedPAULETTE COLINdissolvedSCICV 418 PLAGEdissolved

+17 more

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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