DOSSIERS / ELISE MANOUKIAN
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Sole trader dossier

ELISE MANOUKIAN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-11
KYBE ID: FR-312676356 · 312676356 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISE MANOUKIAN
fr_inpi
312676356
fr_inpi
dissolved
fr_inpi
1991-07-11
fr_inpi
1991-07-25
fr_inpi
12 BD POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A AGOPIANdissolvedAFTAB QURESHIdissolvedALBERT PARESSANTdissolvedALI ABBAS TATARdissolvedANCI FRANCE TRADING & DISTRIBUTIONactiveASALAT CHAUDRYdissolvedB.M.S.activeCALL SERVICESdissolvedCARLOS MARIN POSADAdissolvedCHENY COMPANYdissolvedCYPRIEN DENIS DELMASdissolvedDIGITALINEdissolvedDIYARactiveDUCA TRAVELdissolvedELOYdissolvedE.P.NactiveFEMME PUBLIQUEdissolvedFIVEPdissolvedGO & TIactiveGRENADINEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off