DOSSIERS / PHILIPPE ALBERT GRAFF
← SearchExport PDF
Sole trader dossier

PHILIPPE ALBERT GRAFF

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823016399 · 823016399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ALBERT GRAFF
fr_inpi
823016399
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2017-11-01
fr_inpi
16 AV JEAN AICARD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE EDWIGE MAINFROYactiveCHLOE GOURIOUdissolvedCONZTANZ RESSOURCEdissolvedELIO ELIE LALOU HAGEGEdissolvedHOLY GANGSTERSdissolvedISABELLE LAUFBAUMactiveJEAN VARGUESdissolvedJOEL ALBERT GIRARDdissolvedKIVECAdissolvedLAURA SICOURIactiveLUDWIK BEREZOWSKIdissolved[ND]activeNICOLAS KOWALSKIactivePHILIPPE JACQUES NAVETTEdissolvedPIERRE COGNARDactiveRODEOdissolvedSANDRINE ANNY PAULE PELTIERdissolvedSTEPHANIE ALEXANDRIE DEININGERdissolvedURSULA HOBMAIRdissolvedVIPM CONSULTINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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