DOSSIERS / LEON TANELIAN
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Sole trader dossier

LEON TANELIAN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-23
KYBE ID: FR-313036600 · 313036600 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEON TANELIAN
fr_inpi
313036600
fr_inpi
dissolved
fr_inpi
1994-06-23
fr_inpi
1994-09-30
fr_inpi
8 RUE CHANGARNIER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLAH WASSIM BENMANSOURdissolvedANDRE MAIREdissolvedAPDV CENTRE D'ARTactiveBERNARD POZZIdissolvedClaudia TeixeiraactiveDAVID EDERYdissolvedDIPA RANI DEVactiveDOMINIQUE SUZANNE WEILLactiveEDDY AYEL DAVID AOUATEdissolvedEDOUARD HILARIOactiveELITE BUSINESS SERVICEactiveEUROPEAN BUSINESS SERVICES EBSactiveFRANCOIS BEL-KERdissolvedINTO THE DEEPactiveISOLA-5activeJEROME FRANCOIS JEAN DEVANZdissolvedJOUE TON BALLONactiveLOGOSactiveLOIC GERVAIS RAY ADANDEdissolvedLOUP GEORGES MARCUS PAGETactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off