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Sole trader dossier

GEORGES TONI OUZOUNIAN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377629522 · 377629522 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES TONI OUZOUNIAN

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Registration377629522

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Statusdissolved

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Incorporated1990-04-01

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Dissolved1990-12-11

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Registered address2 PL PORTE REINE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASSISTANCE SERVICES ADMINISTRAdissolved AUDREY TOURNIERactive B & H DESIGNactive CHABIZactive CHAPIMMOdissolved CONFISERIE MAZETdissolved CORINNE PIERRINE HECTORINE SCALONdissolved DAVID RAYMONDdissolved DELPHINE MARIE ROBERTactive ELISABETH COLLIOT THELENEactive GEORGES FERROUDdissolved IMMO SAVOIE CONSEILdissolved ISIDORE FRANCE DELLASactive JEAN LOUIS CHARLES CARPENTIERactive JEAN-MICHEL DUNANDdissolved JEAN PICARDdissolved JEAN PIERRE LOUIS FILSNOELdissolved JET'AIME.COMdissolved LEONORE MARIE MARCELLE AUBERTactive LILIANA ZASTAVNITCAIAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1990-12-11Dissolved / struck off