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Sole trader dossier

DAVID BOUTCHAKDJIAN

FRANCE · SOLE TRADER · INCORPORATED 1995-11-13
KYBE ID: FR-402852966 · 402852966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BOUTCHAKDJIAN

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Registration402852966

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Statusdissolved

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Incorporated1995-11-13

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Dissolved1996-12-31

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Registered address78 RUE BOILEAU, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C BERTHOLLIERdissolved EMMANUEL JACQUES COMTEdissolved EMMANUEL PIERRE MICHEL RUAUDactive Florine Anaelle Cavanactive FRANCOIS CLAUDE DENIS CHEVALIERdissolved Grégory Pouplardactive JEAN-LUC CLAUDE JEANdissolved LAETITIA BENATTARactive LES MONSTRES MODERNESactive MAILYS MARIE MELANIE ALEXANDREactive Maxence DUSSERTactive MONTES ERICK ET JEAN JEAN LUCactive NATHALIE LAURETTE CHERONactive NAVILLE INTERIEURactive [ND]dissolved [ND]active NICOLAS PINETactive SUBMARINE BOOKINGactive THEO SAMUEL SEBBANdissolved YVETTE BOURLANGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off