DOSSIERS / GRA'FX FORMATION
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GRA'FX FORMATION

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905099388 · 905099388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GRA'FX FORMATION
fr_insee
905099388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-12
fr_insee
2025-01-03
fr_insee
101 AV PAUL VAILLANT COUTURIER, 93150 LE BLANC-MESNIL
fr_insee
47.91B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL-HALIM ABDEL HALIM AOUFIdissolvedADM ELECdissolvedAMINE RADOUANIdissolvedAMIRA NAJMA AIT AMERactiveAriston NZASIactiveAYOUB SALHIactiveAZMIATH OLAIDE ABENI BOURAIMAdissolvedBUILD BATIMENTdissolvedCOMPAGNIE THEATRE LA CAMELIAdissolvedCYRILLE SCALBERTdissolvedFALLOU KHOULEdissolvedGINETTE SARAH BETTY GBALLOUdissolvedLILIANE RAYMONDE DALIGAULTdissolvedMALSdissolvedMICHEL MAURICE JEAN VANNEREAUdissolvedNASSER ZABOUBIactive[ND]active[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
LOTFI MOKRANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off