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Sole trader dossier

AA ZERVANDIAN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310823117 · 310823117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAA ZERVANDIAN

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Registration310823117

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1990-11-30

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Registered address28 RUE DU SENTIER, 75002 PARIS

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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.

A2 ADVISORSdissolved ADAM CONCIERGERIEdissolved ADVENTORIdissolved AKactive ANTVOICEdissolved ANTVOICE SOCIAL FACTORYdissolved ARPEL FILMSdissolved ASSOCIATION DES LECTEURS D'ALTERNATIVES ECONOMIQUESactive ASSOCIATION DES MUSIQUES ET CULTURES INTERNATIONALES (AMECI)active ATELIER FBdissolved BI.dissolved BOUCHTA EL BOUJIDYdissolved CABINET MOOVactive CALLIOPA LOGISTIQUEactive CAMILLE LEGEAYactive CATHERINE BRILLAUDactive CAYLEYactive CECILE FRITSCHdissolved CHARLOTTE LEFEBVREdissolved CNCI SERVICESactive

+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

1990-11-30Dissolved / struck off