DOSSIERS / ANDREW GRAHAM
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Sole trader dossier

ANDREW GRAHAM

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888322211 · 888322211 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREW GRAHAM
fr_inpi
888322211
fr_inpi
dissolved
fr_inpi
2020-08-25
fr_inpi
2023-12-31
fr_inpi
100 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADG INVESTdissolvedAMOR ELMEJRIdissolvedAngelika Marie EtcheberrigarayactiveAnissa MesbahiactiveBAH SAGANOKOactiveDIAGNOSTIC TECHNIQUE GLOBALdissolvedECO DIAGNOSTIC FRANCEdissolvedELODIE RUBAUDactiveELSA DEMAREZactiveETS GAUTHIER MULTI SERVICES HABITATdissolvedJANINE KOURSKYdissolvedJEAN ROUHETdissolvedJONATHAN RANDOULETdissolvedJTI INTERIMactiveL'AROME-EN-BRAYdissolvedLAVANDE-HactiveLUDWIG PIERRE VILLACAdissolvedMARGUERITE WELLENSdissolvedMZLdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDREW GRAHAM (principal) matches PEP Andrew Graham — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off