DOSSIERS / ANNA LUCIENNE AROUTIAN
← SearchExport PDF
Sole trader dossier

ANNA LUCIENNE AROUTIAN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-22
KYBE ID: FR-380278960 · 380278960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA LUCIENNE AROUTIAN
fr_inpi
380278960
fr_inpi
dissolved
fr_inpi
1990-03-22
fr_inpi
1997-01-04
fr_inpi
83 BD DU REDON, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2G2MdissolvedACHOD BOLOYANdissolvedALEKSANDRA MILENKOVICactiveALEXANDRE BONYdissolvedALEXANDRE CORTAREDONAdissolvedALFRED HADJEDJdissolvedAMANDA ISABEL MENDES ALVESdissolvedANDRE KONTOVRAKISdissolvedANNIE REBAUDENGOdissolvedANTOINE MARCEL PUGLIESEdissolvedA.R.I.B.E.RdissolvedARMAND VULLOactiveBOUABDELLAH EMBARKdissolvedBRIGITTE RAYMONDE VITTIGLIOdissolvedBRIGITTE SARDINdissolvedBRUNO ANDREUCCIdissolvedBY M.BdissolvedCANDICE DENISE JOY VIALEdissolvedCAROLINE SYLVIE DUTRONdissolvedCERAdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off