DOSSIERS / DANIEL ALEXANDRE TORIKIAN
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Sole trader dossier

DANIEL ALEXANDRE TORIKIAN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-304718299 · 304718299 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANIEL ALEXANDRE TORIKIAN
fr_inpi
304718299
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
16 RUE CHALOPIN, 69007 LYON
fr_inpi

Companies at this address

21 total
BAUDOUIN MORTEMARD DE BOISSEactiveBERNARD BAUDETdissolvedBERNARD THIERRY SYLVAIN SIRIdissolvedBIRGUL EYCEYURTdissolvedCHALOPIN MORREELdissolvedCONSTANCE GRANGERdissolvedFABULOUS PARISactiveFREDERIC BORDESdissolvedIBRAHIM SAGdissolvedJOSEPHINE VANDERDOODTactiveMAURICETTE LEROYdissolvedNAYIR SARL ETS GENERALE DE BATdissolved[ND]activeOLIVIER EMMANUEL GILBERT CAROdissolvedOTHELLO LOPES DA ROSAdissolvedPAX LUGDUNUMdissolvedPIERRE JOEL RASCALONdissolvedROBIN LOIC PIERRE MARIE FOURNIERdissolvedSAMIRA KHARCHIdissolvedSERVET NAYIRdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100