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Sole trader dossier

HENRI KASSPARIAN

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-350080420 · 350080420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI KASSPARIAN

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Registration350080420

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Statusdissolved

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Incorporated1989-03-15

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Dissolved2012-08-27

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Registered address56 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED CHAOUCHEdissolved CHRISTOPHE GUY MARTIN GUYOT-SIONNESTactive CONSEIL ET AUDITactive FETES MAGIQUESactive FRANCOIS TUGDUAL BERNARD BOURDAISdissolved JULIE LEGRANDdissolved KAMASOH ETANCHEITEdissolved KHOKHAactive L'ECOLE DU CHAT D'ISSY LES MOULINEAUXactive LUNY PATRICK CIVILdissolved LYNA ANGELINA ABDELLAHactive NAIMA BELHADJdissolved [ND]dissolved [ND]active PHOENIX SERVICESdissolved RAED MOHAMEDdissolved RAMI HADJIactive SABRINA ABIDdissolved Said ABIDactive SARL HILMANNactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-08-27Dissolved / struck off