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Sole trader dossier

ANNA GHAZARIAN

FRANCE · SOLE TRADER · INCORPORATED 1977-03-17
KYBE ID: FR-304216161 · 304216161 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA GHAZARIAN

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Registration304216161

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Statusdissolved

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Incorporated1977-03-17

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Dissolved1988-05-24

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Registered address8 RUE SAINT-EXUPERY, 92360 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIAS PRESSINGdissolved AKFAYIdissolved ANDREE FARRUGGIAdissolved BARB'HAIRactive BERNARD PARTOUCHEdissolved BORZ MARKETactive BRUNO DIDIER PETTINOTTIdissolved CECHRYdissolved CHARLINE BOUHARDdissolved CINQ 7 DOUZEdissolved CLARA MERCEDES DELGADILLOactive Clément Duboisactive FARZANA RAMZANdissolved GENEVIEVE COURRIERdissolved GILLES CLAUDE RAOUL METAISdissolved ILIE ADRIAN ADRIAN ILIE DUMINICAdissolved IMO2Adissolved IRENE MARIE FRANCOISE POLLIOdissolved ISABELLE COHEN COUDARactive JACKY DAILLETdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-05-24Dissolved / struck off