DOSSIERS / ARIEL EMIRIAN
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Sole trader dossier

ARIEL EMIRIAN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441066990 · 441066990 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIEL EMIRIAN
fr_inpi
441066990
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-09-30
fr_inpi
12 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA MURAILLE DE CHINEdissolvedALEXANDRE BLINEAUdissolvedBRIGITTE GAGUECHEdissolvedETUDE FELIX GAGUECHEactiveGHILARDIactivehamza frideactiveKAMARactiveL'ATELIER MAI 98dissolvedLEILA JAELLA OLIVIA VANESSA MENGUE ME MBARGAdissolvedLEONID DOS REISactiveMANDARIN LAMARCKdissolvedMIKASEactiveNOR'AFRO - ASSOCIATION POUR LA LIBRE EXPRESSION ARTISTIQUE ET CULTURELLE AFRICAINEactivePATRICK HONGNATactiveSAVE UKRAINEactiveSMART LEAFdissolvedSMART LEAF IMMOactiveSUSHI KYOTOdissolvedSYND.COPR. 12 RUE RASPAIL 92 BOIS COLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off