DOSSIERS / ARDAN ARSLANIAN
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Sole trader dossier

ARDAN ARSLANIAN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-440074284 · 440074284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDAN ARSLANIAN
fr_inpi
440074284
fr_inpi
active
fr_inpi
2001-10-01
fr_inpi
52 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A-F DELAPORTEdissolvedAMADEUSdissolvedANNE SOPHIE CAROLINE GRILLOTactiveCHRISTIAN FATRASdissolvedDOCTEUR BERTRAND CHERRIER CHIRURGIEdissolvedElodie FatrasdissolvedENTREPRISE SOUKIdissolvedF2G CONSEILdissolvedFANNY CONTENTactiveFONCIERE DES ESPACES DE STOCKAGE FRANCILIENSactiveFRANCOIS ALAIN MARIE DUMASdissolvedGEKOLEOdissolvedGREGOIRE AMEDEE PIERRE GEORGES DEROIDEactiveJBV HOLDINGactiveKALPA CHATURANGE KOGGALA GAMAGEdissolvedLOU LILA OUANICHEactiveMARIE KATHLEEN ANABELLE ANGOUINdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100