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Sole trader dossier

DANIEL VAROUJEAN TCHIBOUKERIAN

FRANCE · SOLE TRADER
KYBE ID: FR-319276317 · 319276317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VAROUJEAN TCHIBOUKERIAN

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Registration319276317

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN PIERRE ROUSSELdissolved ANDREE LEGRASdissolved CHARLES BAPTISTAdissolved CHRISTIANE RAGUEdissolved EDMOND PIERRE CHAMBOUVETdissolved GASTON NORETdissolved JEANNE MICHELINE A COUVREUXdissolved LA GOSSERIEdissolved LAHCEN ABAJAYdissolved LEONARD CUIGNONdissolved MARCEL DESSATdissolved MARTIN MILLOactive [ND]active [ND]active OVAGRANDdissolved PHILIPPE ALAIN ROUSSELdissolved POGGI NADEGE CRABEROUdissolved RENEE METZNERdissolved ROUCHAUD EPSEMARSEPOIL S MAGNEdissolved SALAH KHENFOUFdissolved

+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

1985-12-25Dissolved / struck off