DOSSIERS / CYSSIA KOUDAZIAN
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Sole trader dossier

CYSSIA KOUDAZIAN

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-478307234 · 478307234 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYSSIA KOUDAZIAN
fr_inpi
478307234
fr_inpi
dissolved
fr_inpi
2004-07-05
fr_inpi
2005-01-23
fr_inpi
112 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE DUBREUILactiveAMANDA GERARD HEROLDactiveAUDREY BRECHONdissolvedBARBARA LUDIVINE TALONdissolvedBERNARD CLAUDE ROSEdissolvedBERNARD PFEIFERdissolvedBERNARD SCHULKLAPERdissolvedBERYS LUBLINSKIdissolvedCATHERINE BOITELactiveCecilia Berenice Alvarez-Ossorio VegaactiveCEDRIC AZIEREdissolvedCLAIRE MARIE JOELLE MONIQUE PIRLOT DE CORBIONdissolvedDJAMEL KHENANEactiveEmmanuelle CrussyactiveEMMANUEL NICOLAS GUILLEMETactiveFB HOLDINGdissolvedFERNANDE JEANNE PEUGNIEZactiveFRANCOISE PAUMARDactiveGIF ESTATEdissolvedHENRY KAJCAactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off