DOSSIERS / DANIEL TORIKIAN
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Sole trader dossier

DANIEL TORIKIAN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441577681 · 441577681 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL TORIKIAN
fr_inpi
441577681
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2002-04-01
fr_inpi
151 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Companies at this address

29 total
2GNVactiveANDRE ANJOUdissolvedAntoine SubletactiveBEATRICE JOANNA SITARZactiveCABINET DU DR IMBEAUactiveCORINNE YVONNE BEGELdissolvedDOLLY COTEdissolvedEVE SORIANOdissolvedHOLDING LUCAS BERTOLAdissolvedJEAN-LOUIS LYSAKOWSKIdissolvedJEAN PIERRE GALAUPdissolvedJULIETTE ISABEL TONNELEactiveLAURE MARTINEZdissolvedLEA LINE FRANCOISE IMBEAUactiveLGA MINCEUR ET BIEN ETREdissolvedLOANE COLOMBE DUFORESTdissolvedMARIE CLAUDE LAMYdissolvedMARION VIDALactive[ND]dissolved[ND]active

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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