DOSSIERS / NAZELIE KAPOUJYAN
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Sole trader dossier

NAZELIE KAPOUJYAN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-21
KYBE ID: FR-344909288 · 344909288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAZELIE KAPOUJYAN
fr_inpi
344909288
fr_inpi
dissolved
fr_inpi
1988-04-21
fr_inpi
1988-09-30
fr_inpi
10 RUE DE TURENNE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARENEdissolvedCLAUDE MOULINdissolvedCONTINUUMactiveEUGENIE FLORIANNE DELAVEAUdissolvedGREGORY SOLLIERactiveGUY BECHETdissolvedHUGO SYLVERE ALRICH VIALLETdissolvedINDIVISION GUILLORYactiveISABELLE JACQUELINE CLOTILDE ILLAKA GAZANIAdissolvedJEAN FREDERIC ANDRE BOUCHETdissolvedLEREDELACH CONSULTINGactiveL'ORMEdissolvedMADE IN VOactiveMAX ALBERT PIERRE PELLISSEROdissolved[ND]active[ND]dissolvedSCDF CARON DREVETactiveSCI BOUCHET TURENNEdissolvedSYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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