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Sole trader dossier

AGHASSI ZOHRAB MADGHACHIAN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313005944 · 313005944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGHASSI ZOHRAB MADGHACHIAN

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Registration313005944

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1993-12-29

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Registered address1 RUE BERLIOZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTUR STEPANCHEVICIactive C.I LE BERLIOZactive CTIM BERLIOZactive CTIM BERLIOZ 1 Bactive FRAMICdissolved FREDERIKA HENNINKdissolved GRIGORE GRECUactive IND GHAZALY SALIM ET ABED CALINEactive INDIVISION FEKETEdissolved INDIVISION LIDAN YAOactive ION IAVORSCHIactive ION UNCUactive JOSEPH VICTOR PIEROTTIactive LE BERLIOZactive LOUISE-MARIE LESSARDdissolved MAISON SAIGEdissolved NICE COTE D AZUR SKI TEAMdissolved PIERRE DE VERCHESNEY CONCEPT FRANC PARFdissolved RESTAURANT DETOUILLON DUBREUILdissolved SOLANGE YVONNE GENEVIEVE ORSSAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-29Dissolved / struck off