DOSSIERS / OHANNES SOUDJIAN
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Sole trader dossier

OHANNES SOUDJIAN

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429321557 · 429321557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OHANNES SOUDJIAN
fr_inpi
429321557
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2005-11-17
fr_inpi
317 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DRONEactiveATEFF BOUSSAAdissolvedFELIX HAYOUNdissolvedHOANG NGOC LINH TRUONGdissolvedHUNG-I CHUANGdissolvedJACQUI ROBERT MARCEL DAHURONdissolvedJEANNE MARIE LATHAM KOENIGactiveJM FAKRAdissolvedLILIA CHARAdissolvedLUTECE SECURITEactiveMARC THOMASactiveMAUD MARTINOTactiveMIREILLE JOSIANE RENEE HAADADdissolved[ND]activeNOUVEAU KILIMdissolvedPIERRE LEROYactiveRADJOU SOUNDARAMOURTYactiveRICHARD GASTON DAMAYactiveSCI RSIdissolvedSOC ITALIENNE D'EXPLOITATION DE PIZZASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off