DOSSIERS / ARSEN HARUTYUNYAN
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Sole trader dossier

ARSEN HARUTYUNYAN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-12
KYBE ID: FR-422627133 · 422627133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARSEN HARUTYUNYAN
fr_inpi
422627133
fr_inpi
dissolved
fr_inpi
1999-04-12
fr_inpi
2000-12-31
fr_inpi
3 BD DE L'EUROPE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDERAZAK BETTAYEBdissolvedAbraham khababadissolvedACTIVE PEOPLEdissolvedADDICTdissolvedADDICT INSTITUTactiveAGENCE COMMERCIALE DU VAL D'ARGENTdissolvedAHSAN IQBAL RAMMAactiveAIR-EAU SYSTEMESdissolvedALMOBAU SARLdissolvedALPHAactiveALSACAP TELECOMdissolvedALSACE INVESTISSEMENTdissolvedALSACIENNE DU COMMERCE ET DES TECHNIQUESdissolvedALSARENTEdissolvedALSINVEST - ALSACIENNE INVESTISSEMENTdissolvedANGELICOdissolvedANGELINA GAROFALOactiveANNE'PHASEdissolvedANTONY REITERdissolvedASSOC OPHTALMOLOGIE HEESLOEHL - BERGDOLLdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off