DOSSIERS / ANDREAS GRAFFIN
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Sole trader dossier

ANDREAS GRAFFIN

FRANCE · SOLE TRADER · INCORPORATED 2016-12-20
KYBE ID: FR-824556179 · 824556179 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREAS GRAFFIN
fr_inpi
824556179
fr_inpi
dissolved
fr_inpi
2016-12-20
fr_inpi
2017-01-01
fr_inpi
48 RUE CHAPON, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
10TWENTY9activeALBERT LOMBARDdissolvedALEXANDRE PATRICK SOURZACdissolvedALLO ECOUTE CONSEILS PARLONS ENSEMBLEactiveANDRE SEGERSdissolvedASSOCIATION DES MUSICIENS INTERPRETESactiveCEL CHAPON 48dissolvedCEL MOZARTINVESTdissolvedCHANTAL LAURA MORYOUSSEFdissolvedCHOUBLAWA S PONTactiveCHYN YUNG YUAN YE CHENdissolvedCOPR 48 RUE CHAPON 75013 PARISactiveCYRILLE GEORGES GRAFFINactiveEDECLOdissolvedGUILLAUME HILAIREdissolvedIDEES CONSEILS CREATIONSdissolvedJEAN HENRIETdissolvedJUDITH WISNEWSKYactiveLAURE-ALINE IRENE ZOE DEQUIERactiveLUDIVINE SPECHTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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