DOSSIERS / ARA KURKJIAN
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Sole trader dossier

ARA KURKJIAN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-18
KYBE ID: FR-401732680 · 401732680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARA KURKJIAN
fr_inpi
401732680
fr_inpi
dissolved
fr_inpi
1995-07-18
fr_inpi
2000-12-31
fr_inpi
14 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELKRIM AOUADdissolvedACADENICEactiveAD CONSEILSdissolvedALESSANDRO TORNATOREdissolvedALLSTARCOMdissolvedAMADEUSdissolvedANDREdissolvedAPPLICATIONS INDUSTRIELLES ELECTRIQUESdissolvedARMA CUIRdissolvedARTS SPORTS ACTUALITESdissolvedASSISTANCE MAINTENANCE SERVICES INFORMATIQUESactiveAZZARO BATIMENTdissolvedBATIMENT AGENCEMENT CONSTRUCTIONdissolvedBEAU REGARDdissolvedBECHIR AZZABIdissolvedBLAISE FALABELLAdissolvedBRICELLEdissolvedCALIFORNIA 2000dissolvedCDCdissolvedCELINEdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off