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Sole trader dossier

JOSEPH DONIGUIAN

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-305656480 · 305656480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH DONIGUIAN

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Registration305656480

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1988-12-25

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Registered address10 RUE SIMON LETOILE, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOULAYE SAVANEactive Agnès GULdissolved AZIZ AHMAD HAIDARIactive BATI-ROSE FONTENAYdissolved BERNARD FABERTdissolved BERNARD HUANdissolved CHRISTINE ANNE LAVANANTdissolved CITHAREdissolved CVC-CONCEPTdissolved DOMINIQUE BACHdissolved DORTE JOHANNA MELZNERdissolved ERVIN NAZIFactive HABIBOU NDIAYEdissolved IASM BEAUTYactive JEAN FRANCIS ANDRE EMMANUEL BLAISE-MALERNEactive KLIC PIECES AUTOdissolved MAHIR GULdissolved MHAMED HASSROUFdissolved MICHAEL HORVATHdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-25Dissolved / struck off