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Sole trader dossier

HAKOUP PAPAZIAN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-403947112 · 403947112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKOUP PAPAZIAN

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Registration403947112

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2012-10-31

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Registered address149 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABOUKIR BELLANactive ADNdissolved ALAUCEdissolved ASA 3dissolved ASA BOULOGNEactive B&T CAPITALdissolved CATHERINE MOREAUdissolved Christelle Marie Rose DESSOYactive CIJE ENERGIESdissolved CLAUDE LOUIS JEAN CHARMONTactive CYRIL NELSON NESSIM ISRAELactive EMCI TRADEdissolved EMILE HUNSINGERdissolved FOX-TROT CHARLIE MIKEdissolved GROUPEMENT FORESTIER DU VERNEUILdissolved HOCHE CONSULTANTdissolved INTERNATIONAL DEVELOPMENT MEDIA KAUFMANN ET CIEdissolved J.D PARIS AGENCYactive JEAN-JACQUES CORNILLEactive JEAN-PHILIPPE TEMIMEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-31Dissolved / struck off