DOSSIERS / AGNES MURIEL GARABEDIAN
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Sole trader dossier

AGNES MURIEL GARABEDIAN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348251141 · 348251141 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES MURIEL GARABEDIAN
fr_inpi
348251141
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1989-05-25
fr_inpi
5 RUE HUMBLOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ALBERT LEVYdissolvedANDRE ALLANOUdissolvedANDRE MANDOTdissolvedANTONIO DA SILVA DAS NEVESdissolvedARMINDO MENDES MARTINSdissolvedBACSTREET TECHNOLOGIESactiveBRIEUC PATRICK NICOLAS SPINDLERdissolvedBUREAU ETUDE REALISATION CUISINEdissolvedCABINET GUILLEdissolvedCATHERINE BENELLIdissolvedCATHERINE SUZANNE HERARDdissolvedCELLU CENTER LA DEFENSEactiveCHRISTELLE LAURE THOMASactiveCHRISTIAN MARC MARGRAdissolvedCLAUDE NIMBEAUdissolvedDANIEL FRANCISdissolvedDAVID NABETdissolvedDBRD TRADEactiveDE LEOTOING GERARD & ROY BRUNOdissolvedDI CARBANOdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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